Fighting financial crime since 2015.

Headquartered in Toronto with experience working globally, Platino Consulting helps regulated businesses build, test and strengthen AML programs that meet FINTRAC requirements and work in practice. From program development and effectiveness reviews to regulatory remediation, transaction monitoring and ongoing advisory support, our work is designed to stand up to regulatory scrutiny.

We work with established regulated businesses, growing companies and organizations entering newly regulated sectors. Our approach is risk-based and practical: understand the business, identify where regulatory and financial crime exposure exists, and develop controls that can be implemented, maintained and demonstrated when challenged.

Our experience spans financial institutions, money services businesses, fintech and virtual currency, real estate, mortgage, financing and leasing, dealers in precious metals and stones, securities and other regulated sectors. Engagements range from independent effectiveness reviews and targeted remediation to complete AML program development and ongoing compliance support.

Clients work directly with experienced AML professionals who understand both the regulatory requirement and the operational realities of implementing it. The objective is not simply to produce compliant documentation. It is to leave clients with an AML program they can operate with confidence and defend under regulatory scrutiny.