Fighting financial crime since 2015.

Headquartered in Toronto with experience working globally, Platino Consulting works with regulated entities to ensure that they are compliant with AML regulations. Platino Consulting specializes in AML program development, AML advisory services and outsourced services management, whether it is related to a regulatory exam, backlog or remediation.

At Platino Consulting, we specialize in empowering businesses navigating complex regulatory landscapes. Whether you're a burgeoning start-up, entering a newly regulated industry, or seeking to navigate evolving compliance requirements, our mission is simple: to safeguard your reputation while unlocking your full potential in today's regulatory environment.

With a wealth of industry experience and unwavering professionalism, we approach each case with precision and tailor our solutions to address your unique challenges and aspirations. From meticulous compliance assessments to strategic guidance and implementation support, we are dedicated to not just mitigating risk, but propelling your business toward sustainable growth and success.

At Platino Consulting, we don't just offer services; we deliver solutions, peace of mind, confidence, and the assurance that your compliance needs are in the hands of trusted experts. Partner with us and experience the difference firsthand as we navigate the complexities of compliance together, helping your business thrive in a world of regulations.