AML Compliance Informed by Regulatory Experience
ARC Advisory Group helps Canadian reporting entities assess, strengthen, and demonstrate the effectiveness of their AML compliance programs.
“Practical AML guidance from two former FINTRAC officers who understand compliance from the regulator's side of the table.”
What Effective Compliance Looks Like
AML compliance requires more than documents on a shelf. Organizations must demonstrate that their policies, risk assessments, training, reporting processes, records, and controls work in practice.
As former FINTRAC compliance officers, Ronald McKave and Cinnamon Bhayani understand how compliance programs are examined, how deficiencies arise, and what evidence matters.
Why ARC
- Former FINTRAC examiners
- 50+ years of combined Government of Canada experience
- Practical, evidence-based guidance
Our Services
Two-year AML effectiveness reviews
Compliance program gap analyses
FINTRAC examination preparation
AML training programs
Ongoing AML advisory services
Our Partners
Led by two former FINTRAC compliance officers with a combined 50+ years of Government of Canada experience.
Ronald McKave
Principal and Senior AML Compliance Advisor
More than 23 years of Government of Canada experience, including approximately 10 years as a FINTRAC Regional Compliance Officer conducting examinations across Canada.
Cinnamon Bhayani, MBA, LLM
Partner and Senior AML Compliance Advisor
Thirty years of Government of Canada public service, including complex FINTRAC compliance examinations and an LLM in Banking and Financial Law from Osgoode Hall Law School.
Start With a Confidential Conversation
Whether you're preparing for an examination, addressing a finding, or strengthening your compliance program, we're here to help.
Book a Consultation