End-to-end compliance framework design, AML/KYC auditing, and regulatory reporting that keeps your organization aligned with FINTRAC, OSFI, and provincial standards.
Trusted by mid-market and enterprise financial services firms across Quebec and Ontario since 2020.
A structured, transparent methodology used by leading financial institutions across Canada.
We conduct a baseline audit of your current compliance infrastructure, risk appetite, and regulatory obligations across federal and provincial frameworks.
Custom compliance architecture tailored to your institution's size, jurisdiction, and operational complexity—not off-the-shelf templates.
Deep-dive review of Know Your Customer procedures, ongoing monitoring, transaction flagging, and suspicious activity reporting protocols.
End-to-end support for FINTRAC filings, OSFI disclosures, and provincial reporting—with accuracy verification and audit trail documentation.
Every engagement is tailored to your institution's regulatory exposure, operational complexity, and internal capacity.
Build or modernize your compliance function with clarity on policies, procedures, and governance aligned to current Canadian regulations.
Learn more →Systematic review of customer due diligence, ongoing risk monitoring, and transaction controls to meet FINTRAC expectations.
Learn more →Accurate, timely submission of required filings with built-in quality assurance and clear documentation for audit readiness.
Learn more →"Legalitas helped us close three critical gaps in our AML framework within eight weeks. Their team understood our systems and didn't waste time on unnecessary recommendations."
"We needed to redesign our compliance reporting process before a regulatory examination. Legalitas delivered a clear, documented roadmap that gave us confidence during the review."
"Their regulatory reporting service saved us 40 hours per quarter. More importantly, we've had zero compliance findings in our last two FINTRAC interactions."
We believe regulatory compliance shouldn't be a burden—it should be proof of your institution's integrity. We work alongside your team to build frameworks that protect your organization, satisfy regulators, and free your team to focus on growth.
No jargon. No shortcuts. No surprises.
Purpose-built for the Canadian regulatory environment—not adapted from foreign frameworks.
Deep knowledge of FINTRAC, OSFI, AMF, and provincial frameworks—not generic compliance advice repackaged for the Canadian market.
Our structured methodology means we deliver actionable findings and frameworks in weeks, not months—critical before regulatory examinations.
Every compliance framework is designed to match your institution's risk profile, size, and operational structure. Custom, every time.
All work is documented with clear audit trails so your team and regulators have full visibility into decisions, filings, and control changes.
Schedule a conversation with our team to discuss your regulatory priorities and next steps. No commitment required.