Anti-Money Laundering
Strategic & Investigative Services

We provide a full range of anti-money laundering services, including training, project development and implementation, reviews, and risk assessments for international and domestic agencies and public / private entities. Recent reviews include the Dirty Money and Dirty Money – Part 2 reports commissioned by the Attorney-General of British Columbia, pertaining to money laundering risks in casinos, the luxury car market, real estate and horse racing. We have also been engaged to review issues such as police training, gaming compliance, wildlife trafficking, and financial crime training.