Practice Aids
AML ATF
AML/ATF Compliance Program for Accounting Firms
A comprehensive, customizable FINTRAC compliance package designed specifically for Canadian accounting firms. The package includes a complete AML/ATF policy manual, risk assessment tools, client identification and monitoring forms, reporting templates, training documentation, and effectiveness review resources. Developed with the practical realities of small and mid-sized firms in mind, it provides a structured framework to help firms establish, document, and maintain a risk-based compliance program while adapting it to their specific services and risk profile.
View Practice Aid
A comprehensive, customizable FINTRAC compliance package designed specifically for Canadian accounting firms. The package includes a complete AML/ATF policy manual, risk assessment tools, client identification and monitoring forms, reporting templates, training documentation, and effectiveness review resources. Developed with the practical realities of small and mid-sized firms in mind, it provides a structured framework to help firms establish, document, and maintain a risk-based compliance program while adapting it to their specific services and risk profile.
View Practice Aid
A comprehensive, customizable FINTRAC compliance package designed specifically for Canadian accounting firms. The package includes a complete AML/ATF policy manual, risk assessment tools, client identification and monitoring forms, reporting templates, training documentation, and effectiveness review resources. Developed with the practical realities of small and mid-sized firms in mind, it provides a structured framework to help firms establish, document, and maintain a risk-based compliance program while adapting it to their specific services and risk profile.
View Practice Aid
View Practice Aid