Accountants & Accounting Firms

Background

Accountants and accounting firms that operate in Canada are subject to Canadian anti money laundering (AML) and counter terrorist financing  (CTF) requirements.  The Canadian regulator is the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).  In addition to regulating the industry, FINTRAC receives reports and publishes educational material for the industry.

How Outlier Can Help

Outlier is designing plain language AML and CTF compliance program components to help you meet your obligations.  These documents walk you through what you need to do step by step.  You can purchase program components either separately or as a package.  You will need customize the documents by adding information about your business, and keep them up to date.

If you are comfortable editing the documents on your own, you can preview and buy everything that you need here.  If you would like the assistance of a consultant, we can assist you as well.  All of our consulting engagements are fixed-fee, so you will know exactly what the cost is before we start working.

If you have been contacted by FINTRAC and require immediate assistance, please take a look at our FINTRAC resources page or contact us.