Anti-Money Laundering Services

National Consulting Limited (NCL) is committed to helping credit unions navigate the changing landscape of Anti-Money Laundering (AML) and Anti-Terrorist Financing Compliance (ATF) in a cost-effective way. 

We provide credits unions with access to subject matter experts through a tiered service offering allowing you to choose the level of service that suits your credit union’s compliance requirements under federal law.

Tier 1 – Full Service Offering:

  • Completion of business-based and relationship-based risk assessments
  • Development and upkeep of required compliance program documentation, including policies and procedures
  • Enhanced Due Diligence, including ongoing monitoring of higher risk clients and ensuring information is kept up-to-date
  • Provide guidance and support to credit union staff, liaising with FINTRAC and interpreting the PCMLTFA and associated Regulations
  • Regulatory reporting to FINTRAC
  • Reporting to the Board of Directors
  • Supplemental operational training documentation and information
  • Unusual transaction investigation

Tier 2 – Standard Service Offering:

  • Customizable one-on-one support 
  • Emergency compliance back up and support
  • Ongoing supplemental training and information to enhance knowledge base 
  • Support and clarification on regulatory changes 
  • Template AML/ATF policy, procedures and forms 

Our AML product offering puts you in control of what your credit union needs.

Find a list of upcoming training opportunities. Contact us for customized training for your credit union.

We’re always here to help you so please don’t hesitate to contact us at

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Cindy Young
Andrea Molnar
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