C&G Professional Services Inc. is a Canadian-based advisory and consulting firm specializing in anti-money laundering (AML), counter-terrorist financing (CTF), and payments regulatory compliance. The firm provides independent compliance reviews, regulatory advisories, and outsourced AML support services to a range of clients, including money services businesses (MSBs), payment service providers (PSPs), fintech companies, and financial institutions.
The company’s core services include the design, development, and enhancement of AML/CTF compliance programs in alignment with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), as well as advisory support for entities subject to the Retail Payment Activities Act (RPAA) regulated by the Bank of Canada.
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October, 2026
Monday
August 26,2019
- Tuesday
- 9:00am - 10:00am
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