Our Risk & Compliance Managers focus on:

Products & Services

vCAMLO, leveraging Verafin software, will help you meet your reporting requirements under the PCMLTFR. Large Cash Transaction Reports, Suspicious Transaction Reports, Electronic Fund Transfer Reports are generated within Verafin and submitted to FINTRAC by vCAMLO analysts with your approval.

vCAMLO will also generate monthly Terrorist Property reports using Verafin’s list scanning capabilities, and submit them to the appropriate regulatory agency on your behalf.