01
AML Program Development
Build or update AML policies, procedures, risk assessments, training materials, governance documents, recordkeeping processes, and escalation workflows.
Services
AML compliance services built around real business needs.
BLC provides practical compliance support for businesses that need strong documentation, clear controls, and readiness for regulators, banks, and internal stakeholders.
02
Manage Compliance Program
Support to manage compliance calendars, documentation, regulatory obligations, internal controls, reporting workflows, and remediation tracking.
03
Compliance Officer & CAMLO
Practical advisory and hands-on support for appointed Compliance Officers, CAMLOs, senior management, and teams responsible for AML oversight.
04
FINTRAC & Exam Readiness
Prepare for regulatory reviews by organizing required documentation, assessing compliance gaps, and supporting remediation plans.
05
Bank Onboarding
Support banking partner reviews, RFIs, compliance questionnaires, policy packages, risk documentation, and evidence preparation.
06
AML Training & Advisory
Practical AML training and advisory support for compliance teams, operations staff, leadership, analysts, and front-line employees.
Need help choosing the right service?
Start with a practical review of your current compliance setup.
Contact BLC