CAMS Certified CPA Accounting FINTRAC Specialists Canada-Wide Precision. Protection. The AA+ Standard.
What We Offer

Our services & investment

Every engagement is scoped to your institution’s specific needs and regulatory environment. Six services, two certified specialists, zero junior intermediaries.

Service Details

Six services, mapped to the five pillars

Every engagement is led directly by co-founders Amanda Archibald (CAMS) and Samantha Gooding, with accounting provided by consulting CPA Anike Li. Contact us to scope the right fit.

01

FINTRAC Compliance Program Design

End-to-end regime design across all five PCMLTFA pillars

A complete compliance regime built to your sector and risk profile — appointed officer, written policies, risk assessment, training, and the two-year review — documented and audit-ready, never a template.

02

AML Risk Assessments

Comprehensive, defensible FINTRAC risk assessments

A defensible assessment of your full exposure — clients, products, channels, and geography — modelling inherent vs. residual risk that holds up under examination.

03

Policy & Procedures Writing

Actionable AML/ATF policies your team can execute

Complex AML/ATF legislation turned into clear, usable policies — rigorous enough for FINTRAC and current with the reforms under Bill C-12, the Strengthening Canada’s Immigration System and Borders Act, and new sanctions mandates.

04

Independent Effectiveness Audits

The biennial review FINTRAC mandates

An objective, independent test of whether your program actually works — delivered with a documented gap analysis and a remediation plan, satisfying FINTRAC’s two-year requirement.

05

Specialized Accounting Oversight

Where finance meets regulatory compliance

Financial reporting, tax risk, and compliance combined — led by consulting CPA Anike Li — surfacing fiscal vulnerabilities before CRA or an external audit does.

06

Regulatory Training Programs

Custom AML/ATF training for your whole team

Training built to your sector and your team’s roles — keeping compliance officers and front-line staff current on their 2026 obligations.

Every engagement includes

Senior expertise on every deliverable

Direct CPA & CAMS access
You work with the principals — no junior intermediaries, no handoffs.
Full documentation
Audit-ready records that stand up to a FINTRAC examination.
Current with 2026 law
Built to the reforms under Bill C-12, the Strengthening Canada’s Immigration System and Borders Act now in force.
Candid gap analysis
We tell you exactly where you’re exposed — plainly.
Investment

Service investment & pricing

Every engagement is scoped to your institution’s size, complexity, and regulatory environment. The tiers below reflect our service structure — contact us for a custom proposal.

Compliance Program Design
By proposal
Custom-quoted to your scope

End-to-end FINTRAC regime design, tailored to your sector and risk profile.

Policy Writing & Consultation
By proposal
Custom-quoted to your scope

Clear, actionable AML/ATF policies and procedures your team can follow.

AML Risk Assessment
By proposal
Custom-quoted to your scope

Comprehensive, defensible FINTRAC risk assessments mapping your full exposure.

Independent Effectiveness Audit
By proposal
Custom-quoted to your scope

Objective, independent effectiveness review satisfying FINTRAC’s biennial requirement.

Specialized Accounting & Training
Custom pricing
Scoped to your requirements

Specialized accounting and regulatory training — led by the co-founders, with accounting from consulting CPA Anike Li.

All pricing is custom-quoted based on institution size, complexity, and scope. Book a free discovery call for a tailored proposal.

Precision. Protection.

Ready to get a custom proposal?

Book a free 30–45 minute discovery call. We’ll assess your gaps and scope a proposal tailored to your institution.