Compliance & Risk Management
We maintain a comprehensive Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework, aligned with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and FINTRAC's regulatory guidelines.
Verified KYC onboarding for all customers and business clients.
Continuous transaction monitoring and risk-based screening.
Sanctions list and PEP (Politically Exposed Persons) checks.
Regular staff training on AML/CTF best practices.
