FINTRAC-Ready AML Policies in Minutes
Create professional compliance policies faster than any consultant. Just answer a few simple questions about your business, pay once, and download your complete policy suite instantly.
Create Your Policies - Starting at $99.99 CADReady in Minutes, Not Weeks
Traditional consultants take 2-4 weeks and charge $3,000+. Our generator creates your complete policy suite in under 10 minutes.
Built for FINTRAC Compliance
Every policy is designed by compliance experts with 10+ years of FINTRAC experience. Meet regulator and banking requirements from day one.
One Price, Everything Included
Pay once and get all 5 policies. No subscriptions, no hidden fees, no upsells. Just professional compliance documents.
Your Complete AML Policy Suite
Five professionally written policies, customized to your exact services. Ready for FINTRAC registration, bank onboarding, or audits.
1. AML/ATF Compliance Policy
Your master compliance document. Explains your entire AML program, who's responsible for what, and how you meet FINTRAC requirements. Written so your whole team can understand it.
2. Client Onboarding Policy
Step-by-step procedures for verifying customer identity. Covers individuals and businesses, ID requirements, risk scoring, and when to apply enhanced due diligence.
3. Transaction Monitoring Policy
How to spot suspicious activity. Includes monitoring rules specific to your services, red flags to watch for, and exactly how to file reports with FINTRAC.
4. Country Risk Assessment
Which countries are safe, which need extra caution, and which are prohibited. Based on current FATF lists and Canadian sanctions.
5. Enterprise-Wide Risk Assessment (EWRA)
A complete analysis of your money laundering and terrorist financing risks. Required by FINTRAC and essential for banking applications.
How It Works
About Your Business
Company name, compliance officer details, and basic information.
Select Your Services
Choose which MSB services you offer: remittance, crypto, payments, etc.
Secure Payment
One-time payment via Stripe. No subscriptions.
Download Instantly
Your 5 customized policies are ready to download as Word documents.
Ready to Get Compliant?
Stop waiting weeks for expensive consultants. Get your FINTRAC-ready policies today.
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