Whether you're stress-testing an existing program, recovering from an exam finding, or starting from a blank page — we plug in where you need us.
Independent, FINTRAC-aligned reviews of your compliance program — every two years or after a material change. We deliver findings you can defend.
Analyst-level compliance bandwidth — extra hands for the daily reporting, screening, and monitoring work that keeps your program running.
Start-to-finish program design for new registrants and businesses entering Canadian markets — including MSBs, FMSBs, and other reporting entities.
Full-time or fractional CAMLO and Compliance Officer outsourcing. Get senior compliance leadership without the cost or headcount of a permanent hire.
ComplyEdge was founded on a simple idea: Canadian reporting entities deserve compliance advice that's practical, current, and accountable — not a binder of generic templates.
We work shoulder-to-shoulder with CAMLOs, founders, and senior officers across the country to build programs that meet PCMLTFA obligations, hold up under FINTRAC scrutiny, and actually fit how the business runs.
Talk to a senior advisorRisk-based. Examination-ready. Built to scale.
If you're a reporting entity under the PCMLTFA, we've likely worked on a program like yours. Engagements range from one-off effectiveness reviews to multi-year operational partnerships.
No bloated discovery phases, no surprise scope creep. We move quickly so you can get back to running the business.
A free 30-minute conversation to understand your business model, products, and current compliance posture.
We benchmark your program against PCMLTFA requirements and your inherent risk profile.
From policies and procedures to controls and training — we deliver, you approve.
Ongoing support, refresh cycles, and the next biennial effectiveness review — already on the calendar.
Book a free, no-obligation 30-minute call with a senior advisor. We'll walk through your current state, identify any immediate exposures, and outline what a fit-for-purpose program looks like for your business.
We respond to every inquiry within one business day. For urgent matters — exam notifications, suspected breaches, or imminent reporting deadlines — call us directly.
We reply to every inquiry within one business day.
We will be in touch within one business day.
