Professional AML Services: Comprehensive Compliance Solutions with icons for Risk Assessment, Transaction Monitoring, KYC/CDD, Sanctions Screening, Compliance Audit, Regulatory Reporting, Legal Consultation, Data Security, and Technology Integration.

AML Compliance Simplified

Lantern AML helps Canadian financial entities navigate complex regulatory obligations with practical, scalable programs designed for MSBs, banks, and brokerages across Toronto and beyond.

Services

Policies and Procedures

Risk Assessment

Training

Prepare for FINTRAC Examination and Audits

FINTRAC MSP Registrations

RPAA Registrations

Effectiveness Review

Ongoing Monitoring

Consulting and Individual Services