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I will review your aml compliance program and identify compliance gaps
Senior Manager, Compliance EAML Examinations Programs
CAMS-certified AML/ATF & Sanctions professional with 10+ years of experience in financial crime compliance and regulatory risk management within major Canadian financial institutions. I specialize in ...
About this Gig
Looking to strengthen your Anti-Money Laundering (AML) compliance program? I provide independent AML documentation assessments to help businesses identify gaps, improve internal controls, and enhance their compliance framework.
My services include:
AML Policy Assessment
Risk Assessment Evaluation
Compliance Gap Analysis
FINTRAC Readiness Assessment
KYC/CDD Procedure Assessment
AML Program Assessment
Compliance Documentation Feedback
You will receive a professional written report outlining key observations, identified gaps, and practical recommendations to strengthen your compliance program.
I work with Money Services Businesses (MSBs), fintechs, payment companies, financial institutions, startups, and other regulated organizations.
Every engagement is handled professionally and confidentially. If your project falls outside the listed packages, please contact me before ordering so I can prepare a custom offer tailored to your requirements.
Disclaimer: This service provides an independent compliance assessment based on regulatory expectations and industry best practices. It is not legal advice or a guarantee of regulatory approval.
FAQ
1. What documents can you review?
I can review AML policies, AML procedures, risk assessments, KYC/CDD procedures, customer onboarding procedures, compliance manuals, governance documents, training materials, and other AML-related documentation.
2. Which industries do you work with?
I work with Money Services Businesses (MSBs), fintechs, payment companies, financial institutions, startups, virtual asset service providers (VASPs), and other regulated businesses seeking to strengthen their AML compliance programs.
3. Which regulations do you specialize in?
My primary expertise is Canadian AML/ATF compliance, including FINTRAC requirements and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). I can also provide general AML compliance reviews based on internationally recognized AML best practices.
4. What will I receive?
Depending on the package you select, you will receive: A professional review of your AML documentation Compliance observations Gap analysis Practical recommendations A written report outlining key findings and suggested improvements
5. Do you provide legal or regulatory advice?
No. My services provide an independent compliance review and recommendations based on industry best practices and applicable regulatory frameworks. They should not be considered legal advice or a guarantee of regulatory approval.
6. Will you write or update my AML policy?
This gig focuses on reviewing and assessing existing AML documentation. If you require assistance drafting or significantly revising documents, please contact me before placing your order so I can determine whether a custom offer is appropriate.
7. How do I know which package is right for me?
Policy Review – Review of one AML document. Compliance Review – Review of two AML compliance documents with a more detailed assessment. Program Assessment – Comprehensive review of multiple AML compliance documents and your overall AML framework.
8. Is my information kept confidential?
Yes. All documents and information shared during the engagement will be treated as confidential and used solely for the purpose of completing your order.
9. Can you review documents from outside Canada?
Yes. While my primary expertise is Canadian AML compliance, I can review AML documentation for businesses in other jurisdictions using internationally recognized AML principles and best practices. Please contact me before ordering to discuss your specific requirements.
10. Do you review transaction monitoring or suspicious transaction reports (STRs)?
This gig focuses on reviewing AML compliance documentation and program effectiveness. If you require assistance with transaction monitoring frameworks, STR processes, or other specialized AML matters, please contact me before placing an order so we can discuss your requirements.
