Our Services include:

Products & Services

vCAMLO offers a full suite of services to ensure that you meet all aspects of Canada’s anti-money laundering and counter-terrorist financing regulations. We create detailed policies and procedures, customized to your institution, that are fully compliant with the PCMLTFR. A comprehensive risk-assessment, combined with Verafin software, will help you detect and mitigate client-risk, product and service risk, and geographic risks. A training program will be created for staff, senior management and directors to ensure that all are aware of their roles in combating money laundering and terrorist financing. Regular operational self-assessments will ensure that the compliance program is regularly tested, and will help to prepare for regulatory exams.