fintrac exam assistance

FINTRAC's expectations are constantly evolving. Our team consistently observes those expectations through regular involvement in the FINTRAC examination processes as authorized representatives. If FINTRAC has scheduled an examination with your entity, limit the risk of the cost and reputation damage associated with penalties by engaging The AML Shop. We deploy our team with urgency to preview your submissions, prepare your staff for interviews, to attend the examination with you, prepare replies to findings, and assist with remediation.