AML · FINTRAC · Sanctions · KYC/KYB
A compliance program you can stand behind in an examination
Most compliance programs have gaps. Some are theoretical, built to look good on paper but untested in practice. I build programs that work in the real world, satisfy FINTRAC requirements, and give your organization genuine regulatory confidence.
Start with a free discovery call
Compliance outcomes, not consulting hours
Each engagement is scoped around a specific outcome. You know what changes for your organization before we start.
AML program design
The outcome: a complete, risk-based AML program aligned to FINTRAC requirements. Policies, procedures, controls, and governance your organization can operate and defend.
FINTRAC compliance
The outcome: full visibility into your regulatory obligations, a reporting program that meets FINTRAC standards, and confidence going into your next examination.
Transaction monitoring
The outcome: a transaction monitoring framework that identifies genuine suspicious activity, reduces noise, and produces defensible STR decisions.
Sanctions screening
The outcome: a sanctions program that catches real risk, reduces false positives, and is documented well enough to satisfy a regulator asking hard questions.
KYC/KYB policy design
The outcome: customer due diligence policies that match your risk appetite, satisfy regulatory requirements, and your front-line team will actually follow.
AI in compliance advisory
The outcome: a clear picture of where AI can meaningfully improve your compliance operations, and a practical plan to implement it without regulatory risk.
Clients I serve
- Fintechs that need a compliance program built right the first time, not patched together reactively after a regulatory finding
- Established institutions whose compliance program hasn't kept pace with their growth or the current regulatory environment
- Digital asset firms that need to satisfy FINTRAC requirements and build the kind of compliance program that gives investors and partners confidence
- Organizations that got a finding and need to fix the root cause, not just respond to the letter
- Banks and credit unions that need an independent expert to validate what their team has built
Engagement process
01
Discovery call
Free 30-minute call. You explain your situation. I ask the questions that matter. We both decide if there's a fit.
02
Scoped proposal
You receive a fixed-price proposal: a defined outcome, a clear deliverable, and a number.
03
Engagement
I do the work. You stay informed without being buried in it. No timesheets, no invoice surprises.
04
Handoff
You receive a complete deliverable your team can operate independently.
Your compliance program is either ready or it isn't.
A 30-minute discovery call is enough to find out which one it is and what it would take to fix it.
Start with a free discovery call