Navigate AML Compliance with Compass

Expert Guidance

Whether you already have an established AML/CTF Program or are just starting out and need help getting set up, Compass AML Solutions can support your business through:

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• Tailored creation/updating of AML/CTF Programs to address the particular needs of your business, factoring in risks relevant to your customers, your services, and where and how you operate;

• Undertaking independent reviews of AML/CTF Programs

• Developing or reviewing ML/TF risk assessments specific to your business

• Providing practical training tailored to your business

• Offering AML/CTF Advisory services

INDUSTRIES

We provide comprehensive anti-money laundering (AML) and compliance services to various industries, including:

• Financial Services

• Gaming & Wagering

• Money Remitters

• Bullion Dealers

• Digital Currencies

Our experienced team understands the unique challenges faced by each industry and works closely with clients to develop customized solutions that meet their specific needs.  It is anticipated that the following industries will soon have obligations under the AML/CTF Act:

• Accounting

• Real Estate

• Legal