A&MSTRATEGIES

Class [036]
A&M Strategies: Compliance and Advisory Services for Money Service Businesses A&M Strategies specializes in providing comprehensive advisory and consulting services to Money Service Businesses (MSBs). We are committed to assisting our clients in implementing robust Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) frameworks. Our services are designed to ensure full compliance with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) guidelines and Financial Action Task Force (FATF) regulations. Our Solutions Include: Web Application Platform: Our state-of-the-art web application facilitates effortless compliance management by offering features such as: Recordkeeping Sanction list screenings Politically Exposed Persons (PEP) checks Ongoing monitoring Risk Analysis: We provide in-depth risk assessments for both individual and corporate entities to mitigate vulnerabilities and ensure secure transactions. Regulatory Guidance: Our team of experts will guide you through the maze of FINTRAC and FATF acts and regulations, ensuring that your operations remain compliant and secure.