Operating as a financing and leasing company, such as a car dealership, in Canada means being subject to Canadian anti-money laundering (AML) and counter-terrorist financing (CTF) requirements. The regulator in Canada overseeing these obligations is the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Additionally, the Office of the Privacy Commissioner of Canada oversees practices regarding personal information, applicable to organizations collecting personal information. Depending on the location of business operations, industry members may also face additional provincial-level requirements.

At Platino Consulting, we specialize in assisting financing and leasing companies with AML and CTF compliance. Our custom plain language compliance program components are designed to align seamlessly with your existing practices and regulatory obligations. We aim to streamline your operations while effectively mitigating regulatory risk, empowering your business to thrive.

Our team of consultants brings a wealth of experience in serving Canadian reporting entities, offering services including AML policy creation and review, program design and redesign, ML & TF risk assessments, compliance effectiveness reviews, self-assessment testing and reporting, privacy policy creation and review, and privacy gap assessments. Furthermore, we provide tailored training packages for various stakeholders, ensuring comprehensive compliance throughout your organization.

If you're facing regulatory inquiries or require immediate assistance, don't hesitate to contact us. We're here to support you every step of the way, ensuring your compliance requirements are met with confidence.