Whether you are registering a new Money Services Business, onboarding with a financial institution, or updating your internal controls, your Anti-Money Laundering policy suite must be clear, complete, and aligned with Canadian regulatory standards.
At Comply North, we do not use templates or one-size-fits-all approaches. We take the time to understand your business model and create tailored AML policy documentation that reflects your actual operations and risk profile. The result is a set of policies that are ready for regulators, banks, and internal enforcement.
FINTRAC requires all registered MSBs to maintain a documented and operational AML compliance program. But it is not just FINTRAC that cares. Banking partners, auditors, and even investors may review your policies to assess how seriously your business takes compliance.
Using outdated templates or borrowed documents often leads to delays, red flags, or even account closures. That is why customized, audit-ready policies are essential.
Comply North ensures that your documentation is aligned with real regulatory and financial partner expectations so you can operate with clarity and confidence.
We gather the right information, build custom documentation, and deliver a complete set of policies tailored to your MSB’s risk profile and service model.
Our full AML Policy Suite includes the following documents, customized for your business:
Each document is drafted from scratch using information about your operations, products, geographic exposure, and client base. No filler and no generic content.
We make it easy for you to get compliant documentation that stands up to regulator and banking scrutiny.
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Step 4
We begin with an information gathering session to learn how your business operates, how money flows through the system, who your clients are, and where your risks lie.
We send the draft documents for your review and incorporate feedback as needed to ensure full alignment with your operations.
We begin with an information gathering session to learn how your business operates, how money flows through the system, who your clients are, and where your risks lie.
We use that information to draft each policy in alignment with FINTRAC guidance and industry best practices.
We send the draft documents for your review and incorporate feedback as needed to ensure full alignment with your operations.
We deliver the final, formatted documents ready for FINTRAC registration, banking onboarding, audits, or investor due diligence.
Your policies are the foundation of your compliance program. We treat them with the level of precision and expertise they deserve.
By the end of this engagement, you will have:
Each question opens to reveal an answer.
Technically yes, but it is strongly discouraged. Templates rarely align with your actual risk profile and often lead to questions from FINTRAC or banking partners. Custom policies are always more credible.
Technically yes, but it is strongly discouraged. Templates rarely align with your actual risk profile and often lead to questions from FINTRAC or banking partners. Custom policies are always more credible.
Technically yes, but it is strongly discouraged. Templates rarely align with your actual risk profile and often lead to questions from FINTRAC or banking partners. Custom policies are always more credible.
Technically yes, but it is strongly discouraged. Templates rarely align with your actual risk profile and often lead to questions from FINTRAC or banking partners. Custom policies are always more credible.
Technically yes, but it is strongly discouraged. Templates rarely align with your actual risk profile and often lead to questions from FINTRAC or banking partners. Custom policies are always more credible.
If you are working with outdated templates or incomplete policies, let us help. We can create a brand-new suite or revise what you already have. If you are under pressure from a bank or audit, we can move quickly to deliver what you need.
We also offer discounted pricing when bundling policy creation with other services like MSB registration or banking support.
Get tailored, professional, audit-ready AML policies that reflect your business and help you meet every regulatory and banking requirement.
