Navigate Canada's Anti-Money Laundering (AML) regulations confidently with a strong AML policy. Let Renno & Co guide your Money Service Business (MSB) seamlessly.
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All Canadian Money Service Businesses (MSBs) must comply with anti-money laundering regulations, including preparing written AML policies and procedures tailored to their business.
Failure to comply can result in fines from FINTRAC, increased scrutiny from regulators, and difficulty establishing banking relationships.
Helps meet requirements for establishing and maintaining banking relationships.
Identifies and mitigates potential money laundering activities.
Ensures ongoing compliance with dynamic AML regulations.
Register your Money Service Business (MSB) with Renno's expert assistance to ensure compliance with Canadian AML regulations.
We assess your current AML procedures, develop a tailored AML policy, and customize it to your platforms and processes for full compliance.
Our experts guide you through each step, ensuring all AML requirements are met efficiently and accurately.
Ensure your business operates smoothly by adhering to AML standards, beyond just anti-money laundering.
Choose the Right Plan for Your Business Needs
We offer tailored AML policy packages designed to meet the unique requirements of your Money Service Business (MSB).
Our comprehensive services ensure you navigate the AML compliance process with ease and maintain full compliance.
Trusted by 40+ Fintech startups across 10+ countries
Proven track record in navigating the Canadian regulatory environment.
Customized services to meet your unique business needs.
We’re the only firm in Canada with compliance AND legal practitioners - we have you covered from every angle!
