About Core Point Governance

Core Point Governance designs and implements regulatory compliance frameworks for financial institutions and entities subject to FINTRAC registration and reporting obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and related federal oversight regimes. 

Core Point Governance focuses on structured compliance program development aligned with Canadian regulatory requirements, including FINTRAC obligations under the PCMLTFA and Bank of Canada oversight under the Retail Payment Activities Act (RPAA), delivered through dedicated AML & MSB Compliance and RPAA & PSP Compliance engagements. 

Core Point Governance is led by a senior compliance professional holding CAMS and CIPP/C certifications, with experience designing and implementing AML, MSB, RPAA, and privacy governance frameworks aligned with FINTRAC and Bank of Canada supervisory expectations.

Core Point Governance operates as an independent compliance consultancy, providing direct senior-level engagement in regulatory framework development, policy design, governance structuring, and implementation support. 

Core Point Governance also delivers dedicated Privacy Governance services supporting compliance with Canadian privacy legislation across regulated and non-regulated industries. 

Professional Credentials and Affiliations

The principal of Core Point Governance holds the following professional certifications:

• CAMS (Certified Anti-Money Laundering Specialist)
• CIPP/C (Certified Information Privacy Professional / Canada)

Professional memberships include:

• ACAMS (Association of Certified Anti-Money Laundering Specialists)
• IAPP (International Association of Privacy Professionals)
• Canadian MSB Association (CMSBA)

Membership in professional associations does not constitute endorsement but reflects ongoing engagement with industry standards and regulatory developments.