accounting firms

Accounting and bookkeeping firms that give instructions for their clients on receiving or paying funds; purchasing, transferring or selling securities, real estate properties or business assets or entities; or transferring funds; have to develop and implement a full AML compliance program. In these instances, the programs are focused on training employees to identify, isolate, and manage the risk and compliance obligations of those activities.

We assist accounting and bookkeeping firms with the development of their programs, with training, and we are proud to perform AML as a service for one of the top 10 firms in Canada.

Our practice leader is a CPA and authored the AML Compliance Guide for CPA Canada.