AML Compliance Consulting

Practical AML compliance support for regulated financial businesses.

BLC helps businesses build stronger AML programs, prepare for regulatory and banking reviews, manage compliance obligations, and maintain clear, risk-based documentation.

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Risk-Based Compliance

Clear controls. Better documentation. Stronger readiness.

Flexible Advisory

AML advisory support that scales with your business.

Choose the level of support that matches your compliance workload, internal resources, and regulatory exposure.

Essential

For early-stage businesses that need foundational AML guidance and document review.

  • • 10 hours of consultancy
  • • Guidance on AML obligations, reporting expectations, and regulatory updates
  • • Review of key AML policies, procedures, and compliance documents
  • • Support with MSB registration, renewal, or profile update questions
  • • Practical answers to day-to-day AML and regulatory questions
  • • Assistance with vendor selection, onboarding, and renewal discussions
Popular

Growth

For active businesses that need stronger operational controls and ongoing compliance support.

  • • 15 hours of consultancy
  • • Everything included in Essential
  • • Quality review of FINTRAC report drafts and supporting rationale
  • • Preparation support for bank reviews, RFIs, and partner due diligence
  • • Independent review preparation and remediation follow-up
  • • Review of compliance system testing and vendor output
  • • Support with CAMLO and senior management reporting materials
  • • Action-plan support for audit, bank, or internal review findings

Premium

For higher-risk, scaling, or exam-facing businesses that need deeper compliance involvement.

  • • 20 hours of consultancy
  • • Everything included in Essential and Growth
  • • Support for FINTRAC or other regulatory examination preparation
  • • AML policy and procedure refresh support
  • • Advisory participation in leadership or board-level compliance discussions
  • • Regulatory remediation planning, progress tracking, and prioritization
  • • Strategic guidance for higher-risk compliance decisions and escalation matters

Need AML support before launch, bank onboarding, or regulatory follow-up?

Let’s identify what needs to be built, improved, documented, or prepared.

Contact BLC