FINTRAC / PCMLTFA compliance software
Manage AML/ATF obligations under the PCMLTFA
Manage AML/ATF obligations under the PCMLTFA and associated regulations, linking requirements to policies, controls, risks, evidence, training and accountable owners.
- Requirements
- Controls
- Evidence
- Risks & Gaps
- Actions
- Reporting
From obligation to operation
Make FINTRAC / PCMLTFA part of how the business works
Give Canadian reporting entities a connected way to manage AML/ATF obligations without separating policy, control, evidence, and training work.
- Structure PCMLTFA and related regulatory obligations
- Link requirements to policies, controls, and evidence
- Connect training and accountable ownership to obligations
- Track gaps, reviews, and remediation consistently
Shared control
Third-party risk assessment
FINTRAC / PCMLTFA
Requirement mapping
OSFI
Requirement mapping
FSRA
Requirement mapping
Program structure
Keep the important work visible
AML/ATF obligations
Policies & controls
Evidence & training
Accountable ownership
Connect FINTRAC / PCMLTFA to related programs
OSFI
Manage overlapping requirements across B-13, B-10, E-21 and other OSFI guidelines through a common set of controls, risks, evidence and actions.
ExploreFSRA
Manage IT risk, operational resilience and related FSRA requirements for Ontario-regulated financial services through connected controls, risks, evidence and actions.
ExploreCIRO
Manage dealer compliance obligations across CIRO rules, linking requirements to policies, controls, evidence, risks and accountable owners.
ExploreFINTRAC / PCMLTFA
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