Whether you are launching, scaling, or preparing for a bank review, your MSB needs more than just written policies. You need a live, functioning compliance program backed by knowledgeable professionals who understand both FINTRAC regulations and real-world expectations from banking partners.
Canadian MSBs are regulated by FINTRAC and are expected to maintain a full anti-money laundering program that is both documented and operational. Banks also require proof that your compliance program is active, enforced, and aligned with your risk level.
Even if your policies are in place, you still need to monitor transactions, train staff, submit reports, and respond to due diligence requests. For most businesses, doing this without help can lead to gaps and unnecessary risk.
That is where Comply North comes in. We give you the structure, leadership, and clarity you need to run a fully compliant business.
We provide complete compliance leadership and operational support. Whether you need full oversight or just targeted help, we adapt to your business model and risk profile.
We make it easy to get compliant and stay compliant. Whether you need a long-term solution or short-term coverage, here’s how we work together.
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We begin with a full compliance review, evaluating your current policies, risk exposure, and operational controls.
We support your team on an ongoing basis, helping with implementation, reporting, reviews, and training.
We begin with a full compliance review, evaluating your current policies, risk exposure, and operational controls.
We identify immediate gaps and update your program to meet both FINTRAC and banking expectations.
We support your team on an ongoing basis, helping with implementation, reporting, reviews, and training.
As your business evolves, we update your program, support new product launches, or adjust controls as needed.
We have worked with MSBs across Canada and internationally. Our team understands what FINTRAC looks for, what banks expect, and how to manage compliance in a way that actually works for your business.
When you partner with Comply North for compliance support, you will have:
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Yes. FINTRAC requires every MSB to have a designated compliance officer. We can act in that role or support your internal team.
Yes, especially in Canada. Many financial institutions view MSBs as high-risk and reject applications that are incomplete or poorly presented. A strong onboarding file and the right connections can make a major difference.
Yes, especially in Canada. Many financial institutions view MSBs as high-risk and reject applications that are incomplete or poorly presented. A strong onboarding file and the right connections can make a major difference.
Yes, especially in Canada. Many financial institutions view MSBs as high-risk and reject applications that are incomplete or poorly presented. A strong onboarding file and the right connections can make a major difference.
Yes, especially in Canada. Many financial institutions view MSBs as high-risk and reject applications that are incomplete or poorly presented. A strong onboarding file and the right connections can make a major difference.
If you are preparing for an audit or onboarding with a bank and your compliance documentation is not where it needs to be, we can step in and help. We provide fast, reliable support to review your current program, strengthen it where needed, and guide you through the process.
If your current compliance provider is not responding or has missed the mark, we can also take over the engagement and bring you up to standard quickly.
Let Comply North take care of your MSB’s compliance needs. Whether you need a named CCO or flexible support, we make sure your business is compliant, protected, and prepared to grow.
