Independent AML audits designed to meet Canada regulatory expectations and align with global AML standards.
Operating in Canada requires companies to maintain effective Anti-Money Laundering (AML) controls and undergo periodic independent reviews. An AML audit helps demonstrate compliance with local regulations, identify gaps, and strengthen your overall compliance framework.
Our AML audits are conducted by CAMS, ICA, and CFE–certified experts and aligned with requirements set by the regulator, as well as FATF guidance.
AML policies review
Assessment of your AML policies and procedures to ensure alignment with regulatory guidance, and industry best practices.
Risk assessment review
Evaluation of your enterprise-wide AML risk assessment, including customer, product, geographic, and delivery channel risks.
Governance & oversight
Evaluation of compliance ownership, MLRO responsibilities, board oversight, and internal reporting structures.
Transaction monitoring & reporting
Assessment of transaction monitoring controls, alert handling, and suspicious activity reporting obligations applicable in Canada.
Customer Due Diligence (CDD/KYC)
Review of onboarding, verification, and enhanced due diligence processes to ensure regulatory adequacy.
Sanctions & screening controls
Review of sanctions, PEP, and adverse media screening processes, including escalation and governance procedures.
Findings & recommendations report
Delivery of a structured audit report outlining gaps, risk ratings, and practical remediation recommendations.
Fintech and financial services providers
Payment and e-money institutions
Crypto and digital asset businesses
Other regulated or licensed entities
Expertise in Canada AML requirements
Certified auditors with global regulatory experience
Transparent pricing with no hidden fees
Fast, structured, regulator-ready reporting
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Purchase your AML audit
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Upload required documents securely
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Expert audit review by certified professionals
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Receive your audit report and recommendations
Start your AML audit today and receive expert-led results aligned with Canada regulatory expectations.