Who We Are

RCS is a consulting company based in Toronto, Ontario with a focus on delivering exceptional compliance solutions to various reporting entities. We specialize in regulatory compliance, anti-money laundering, and counter terrorist financing.


Who We Serve

Each sector has its own regulatory requirements. Whether you are a bank, credit union, MSB, securities dealer, payment service provider, dealer in precious metals & stones, accounting firm or a real estate firm, we have got you covered!


What We Do

RCS's goal is to help safeguard success and educate on the latest regulatory requirements. We offer various services that would cover all compliance needs from building an AML program to managing existing compliance programs.


Why Us

Our team of certified AML specialists has over 10 years experience in the industry and is ready to assist you with all your compliance and AML needs. We have a passion for helping others and seeing them succeed. Let us get you compliant!


Reliance Compliance Solutions "RCS" delivers various services to all FINTRAC reporting entities. Our most utilized services are:

Compliance and AML Advisory Subscription Plans

The following plans are best suited for Banks, Credit Unions, Money Service Business including dealers in virtual currencies

  • 10 Hours of consultancy
  • Stay apprised of regulatory changes
  • Guidance/training on report submission and AML rules
  • Assist with license renewal
  • Answer all regulatory and AML questions
  • Assistance with vendor selection, on-boarding and contract renewal (KYC, Training, TM, PEP/Sanctions Screening)
  • 13 hours of consultancy
  • All services included in basic plan
  • Perform quality check on FINTRAC reports
  • Assist with bank audit
  • Assist with independent audit
  • Perform system/vendor testing
  • Assist CAMLO with senior management report
  • Assist with action plan for bank or independent audit
  • 16 hours of consultancy
  • All services included in basic plan
  • All services included in classic plan
  • Assist with FINTRAC or other regulatory examination
  • Assist with policy updates
  • Attend board meetings as a compliance advisor
  • Assist with action plan for regulatory exam
Our Partners