Proceeds of Crime (Money Laundering) and Terrorist Financing Act
AI-driven AML, KYC, and transaction monitoring under FINTRAC supervision.
What we know in this framework.
The specific clauses, articles, appendices and supervisory expectations we work against — anchored to primary source and maintained as the regime evolves.
How the firm carries PCMLTFA into client work.
PCMLTFA is read against the services below. Each one draws on the same compliance intelligence layer — indexed to primary source, versioned alongside the regulator, and carried into the engagement.
This framework is carried through our cross-framework control mapping. Speak with a partner for a scoped plan against your portfolio.
Playbooks that ship against PCMLTFA.
Each playbook walks from discovery through artifact — phases, controls, evidence. Agents assist the mechanical steps; specialists own the sign-off.
No standalone playbook is published for this framework yet. Our cross-framework control mapping still covers it — speak with a partner for a scoped plan.
Map your posture against PCMLTFA.
Bring us your current documentation, controls and inventory. We will map them clause by clause against PCMLTFA — and against every other regime your portfolio touches — and produce the evidence artifact your supervisor will read.