Anti-Money Laundering Services (AML)

Managing your money laundering (ML) and terrorist financing (TF) risk in today’s complex business environment requires specific knowledge and tools. MNP Anti-Money Laundering Services (AML) can help you manage the risks that threaten your organization, your company reputation - and the expectations of business partners and regulators.

Our teams are certified specialists who focus on AML and financial crime management. We have a deep understanding of your compliance requirements and can tailor solutions to fit your unique business model and strategy.

MNP is a recognized Canadian leader in the AML professional community, delivering articles, webinars, presentations, and courses to increase awareness of money laundering. As members of industry panels, we also are regularly called on to contribute our experience and thought leadership.

Our clients include financial institutions, third-party payment processors, fintech, real estate entities, Agents of the Crown, securities dealers and life insurance companies.

Solutions for Your Success

Our Anti-Money Laundering services include:

  • AML Program Development 

    • Risk based approach (guidance and framework)
    • Policies and procedures
    • Specialized training
    • AML consulting

  • AML Program Evaluation  

    • Independent biennial compliance effectiveness reviews
    • AML program GAP analysis
    • AML risk and control matrix assessment
    • Internal audit assistance

  • Regulatory Examination Support

    • Regulatory examination readiness reviews and preparation
    • Remediation planning and project execution
    • Assistance with responses and appeals

  • Know Your Client / Due Diligence

    • Customer onboarding support for high-risk clients and entities
    • Policy Research

  • Remediation and Audit Validation

    • Review and validation of remediation engagements for regulators and other third-party relationships

    Insights

    • Confidence

      September 21, 2021

      Payment service providers and AML compliance in Canada

      Payment service providers face regulatory risk if they don’t have an anti-money laundering program in place – find out why and how to follow best practices.

    • Performance

      How forensic soundness helps get your data into court

      The treatment of digital forensic evidence in the courts is a complex process. Find out the four key criteria Canadian courts look for to ensure your evidential data is admissible in court.

    • Confidence

      Real estate and money laundering

      Tap into the latest on money laundering and Canada’s real estate sector with MNP’s Greg Draper.

    Contact our Forensics & Litigation Support Team

    Corey Bloom CPA, CA, CA•IFA, CFE, CFF

    Partner, Eastern Canada Leader (Quebec, NCR and Atlantic Canada), Forensics, Investigations and Disputes

    Greg Draper FCPA, FCGA, CFF, CAMS, ICD.D, DIFA, MBA

    Partner, Valuations, Forensics and Litigation Support

    Jacklyn Davies CPA, CA, CFF, DIFA

    BC Leader, Forensic and Litigation Support Services