Platino Consulting’s team of AML consultants brings a wealth of expertise to the table, with a strong focus on advising virtual currency companies since 2018. We're deeply ingrained in the world of crypto and virtual currencies, boasting certifications such as the Certified Cryptocurrency Investigator (CCI) and Certified Bitcoin Professional (CBP). We pride ourselves on offering practical solutions, designing AML and CTF compliance program components in clear, plain language to seamlessly integrate with your existing compliance regime and business practices. We’ve worked with clients across the globe including Canada, the United States of America (US), the United Kingdom (UK), United Arab Emirates (UAE), Spain, Lithuania, Georgia, Poland, Hong Kong, Singapore and Japan, providing regulatory guidance and advisory assistance pertaining to registration with regulators.

When you work with us, you're not just getting consultants; you're gaining partners dedicated to streamlining your operations while effectively managing regulatory risk. We've successfully assisted both provincially and federally regulated financial services companies, including large cryptocurrency exchanges, companies in the NFT gaming space, companies looking to expand into Canada and start-ups, providing a range of services including AML policy creation and review, program design and redesign, risk assessments, compliance effectiveness reviews, self-assessment testing, privacy policy creation and review, registration with regulators like FINTRAC and the Ontario Securities Commission (OSC) and privacy gap assessments.

In addition to our consultancy services, we offer tailored training packages designed to empower every level of your organization, from the Board of Directors to frontline staff and IT teams. Whether you're facing regulatory inquiries or seeking proactive compliance solutions, we're here to lend our expertise and support. Don't hesitate to reach out to us for immediate assistance or to discuss how we can help your business thrive in today's regulatory landscape.