FINTRAC Regulatory Compliance Audit

At Atticus & Finch, we provide discreet FINTRAC and regulatory compliance audits to help businesses stay fully compliant with Canadian anti-money laundering (AML) and KYC obligations. Our team combines investigative expertise with regulatory insight to deliver actionable audits that minimize risk, ensure audit-readiness, and provide peace of mind. 

Our FINTRAC / Regulatory Compliance Audit Services Include:

- Review of policies, procedures, and internal controls

- Risk assessment tailored to your business model

- Identification of gaps and compliance vulnerabilities

- Recommendations for immediate corrective action

- Customized reporting suitable for legal or regulatory review

- Ongoing consultation and support for audit readiness

Why Choose Atticus & Finch?
✔ Experienced compliance and investigative professionals
✔ Discreet, professional, and practical guidance
✔ Reports designed to protect your business and satisfy regulators