Anti-Money Laundering (AML)

Ensure your organization meets and complies with Canadian anti-money laundering regulations and the requirements of your financial institutions. MNP can help you manage the risks that threaten your organization, the expectations of your stakeholders, the preservation of your reputation and the growing expectations of regulators. 

Solutions for Your Success

Our Anti-Money Laundering services include:

  • Development and improvements to AML Programs 

  • Bi-annual effectiveness reviews required by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) 

  • Preparation for and response to regulatory exams 

  • Outsourced Chief Anti-Money Laundering Officer services 

    Insights

    • Agility
      Man and woman laughing

      June 17, 2021

      Three tips to keep your business insurance effective

      What better way to celebrate Insurance Awareness Day on June 28 than to review your insurance policy – and make sure your coverage – and premiums – are appropriate. Find out more.

    • Confidence

      June 08, 2021

      Business recovery planning is essential to recover from a breach. Why do so few organizations have one in place?

      You’ve done everything in your power to prevent a cyber attack. But what if that’s not good enough?

    • Performance
      business woman looking out by the window

      May 03, 2021

      Talk to the experts: Protect your business against fraud

      Listen in and find out how to better protect your business against fraud, with Lisa Majeau Gordon, MNP's National Leader of Forensics and Litigation Support.

    Contact our Forensics & Litigation Support Team

    Corey Bloom

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

    Partner, Leader, Quebec and Atlantic Canada - Forensics

    Greg Draper

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

    Partner, Valuations, Forensics and Litigation Support

    Jacklyn Davies

    Jacklyn Davies CPA, CA, CFF, DIFA

    BC Leader, Forensic and Litigation Support Services