Our AML & Financial Crime Services Include:
FINTRAC compliance program development
AML and ATF policy drafting
Enterprise AML risk assessments
FINTRAC effectiveness reviews
Mock FINTRAC compliance reviews
FINTRAC remediation support
Large Cash Transaction reporting
Suspicious Transaction reporting
Know Your Client (KYC) frameworks
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
Politically Exposed Person (PEP) controls
Sanctions compliance advisory
Transaction monitoring frameworks
AML training and workshops
MSB and PSP compliance programs
Fintech AML advisory
Crypto AML compliance support
Practical AML. Stronger Financial Crime Controls.
An effective AML program goes beyond meeting regulatory requirements. GoldSleeve works with reporting entities to build practical compliance programs that help identify, assess, and manage financial crime risks while supporting day-to-day business operations. Whether you're preparing for a FINTRAC examination, completing a mandatory effectiveness review, or strengthening your AML framework, we provide practical advice tailored to your business and regulatory obligations.
