Design, build, and operational support aligned with FINTRAC obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
Development and independent review of AML compliance frameworks aligned with FINTRAC requirements, including policies, procedures, risk assessments, and internal controls.
Design and refinement of risk-based approaches (RBA), entity-level risk assessments, and documentation aligned with PCMLTFA expectations and regulatory guidance.
Outsourced CAMLO services, including formal Chief Anti-Money Laundering Officer designation, FINTRAC reporting oversight, regulatory liaison, board-level reporting, governance structuring, and enterprise AML accountability under the PCMLTFA.
Core Point Governance designs and implements regulatory compliance frameworks for Canadian MSBs, PSPs, and financial institutions navigating complex compliance environments. Work is grounded in practical implementation experience across AML program development, risk assessments, governance structuring, and regulatory registration processes
Our approach prioritizes clarity, defensibility, and regulatory-ready documentation. Engagements are structured to align with FINTRAC expectations, PCMLTFA requirements, and applicable federal oversight frameworks affecting Canadian payment and financial service entities.
Organizations that also qualify as Payment Service Providers under the Retail Payment Activities Act may require complementary RPAA & PSP compliance support aligned with Bank of Canada supervisory expectations.
If your organization requires AML program design, risk assessment refinement, or regulatory readiness support, we deliver structured compliance design and implementation aligned with Canadian regulatory expectations.
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