Insights on MSB Compliance & FINTRAC Guidelines

Stay updated with expert articles, compliance tips, and financial regulatory insights.

Compliance Basics

What is FINTRAC? A Beginner’s Guide for MSBs

Understand the role of FINTRAC and what Canadian MSBs need to know to stay compliant.

Audit Preparation

5 Common Compliance Mistakes MSBs Make (and How to Avoid Them)

Avoid costly errors with this quick guide to the most common compliance pitfalls.

Regulatory Updates

FINTRAC Reporting Requirements Explained

Learn what reports MSBs must submit, and how to streamline your reporting process.

MSB Registration

How to Register Your Money Services Business in Canada

Step-by-step instructions on registering your MSB the right way.

Compliance Tips

Do You Need an AML Compliance Program? Here’s Why You Probably Do

Anti-Money Laundering programs are essential. Here’s what they involve and why MSBs need them.

Audit Preparation

How Often Should You Review Your Compliance Program?

Compliance isn’t a one-time task. Discover how often you need reviews and audits.

Compliance Roles

The Role of a Compliance Officer in Your MSB

Learn why having a compliance officer is crucial and what responsibilities they should fulfill to keep your business aligned with FINTRAC...

Audit Preparation

How to Prepare for a FINTRAC Audit Without Stress

A proactive audit prep checklist for MSBs to ensure your documents, systems, and records are audit-ready anytime.

Reporting & Records

Understanding Suspicious Transaction Reports (STRs)

Filing an STR is a key part of compliance. Here’s how to recognize, document, and report suspicious transactions the right way.

Comply North is a Canadian compliance consulting firm helping MSBs navigate FINTRAC and banking with ease.

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