Policy & procedures writing
Complex AML/ATF legislation turned into clear, usable policies and procedures your team can actually follow — rigorous enough to satisfy FINTRAC, and current with the reforms under Bill C-12, the Strengthening Canada’s Immigration System and Borders Act, and the latest sanctions mandates.
Policies are read in an exam — and on the front line
The PCMLTFA requires written compliance policies and procedures, kept current and approved by a senior officer. They have to do double duty: detailed enough to satisfy a FINTRAC examiner, and clear enough that a front-line employee can act on them under pressure. We write both audiences into one document — precise where it counts, plain where it matters.
Every obligation, written to be used
Your manual covers the full sweep of AML/ATF obligations, mapped to your sector and your risk assessment — and structured so people can find and follow it.
Client identification & due diligence
Beneficial ownership
PEP, HIO & third parties
Sanctions & ministerial directives
Reporting procedures
Record-keeping & retention
From legislation to a manual people use
Review
We study your business, existing policies, and risk assessment.
Draft
We write tailored policies mapped to every obligation.
Align
We align them to your risk-based approach and sector specifics.
Approve
We package everything for senior-officer sign-off.
Maintain
We update as legislation and your business change.
Turn the legislation into something usable.
Book a free consultation and we’ll scope a policies-and-procedures manual tailored to your sector and risk profile.