Complete turnkey FINTRAC compliance solution for Canadian businesses. Our team will work with you to build a compliance program suited to your business needs.

Included in our FE program are a set of new AML/CTF policy and procedure manuals, customized courses intended to get your front line staff thinking about AML/CTF differently, the use of RT APP to control your business AML procedures and includes a well documentd effectiveness review.

• Primarily delivered through RT Manuals, RT App, RT Academy and RT Reviews
• Adverse Media searching
• Ongoing support through the RT FINTRAC helpline
• Training and prep for FINTRAC examinations
• All components are kept up-to-date with trends in the AML sector and regulatory changes