COMPLIANCE SERVICES
ABCsolutions' compliance consulting services provide practical, risk-based support to assist organizations build, strengthen, and maintain effective regulatory compliance programs. We work closely with your team to assess existing controls, identify gaps, and implement tailored solutions across key areas such as governance, risk assessments, policies and procedures, transaction monitoring, and regulatory reporting. With ongoing advisory support aligned to evolving regulatory expectations and FINTRAC requirements, we help you stay compliant, confident, and audit-ready.​
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Our model allows for flexible, scalable support, which is ideal for organizations that require expert AML oversight but prefer to allocate resources efficiently. With deep regulatory knowledge and practical industry experience, we provide hands-on guidance, continuous monitoring, and strategic advice to keep your compliance program current, effective, and meeting FINTRAC's expectations.
Transaction Monitoring
We deliver targeted compliance oversight, reviewing customer identification, record-keeping, transaction reporting, business relationship monitoring, and risk assessment processes. Receive a concise findings report with practical recommendations to address any identified gaps.
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ABCsolutions also supports your compliance officer with remediation efforts, ongoing updates to policies, procedures, manuals, and forms in line with evolving regulatory expectations and FINTRAC guidance, and responsive advisory support for day-to-day compliance management questions as they arise.
