What We Offer

Key Features Of
A&M Strategies System

In the A&M Strategies system, we place utmost importance on your needs, our valued customers, and have meticulously integrated a range of essential features to ensure your complete satisfaction.

Determining the level of customer risk
1

Determining the level of customer risk

Our system includes a feature designed to assess and identify the risk level of each customer.

Provide fully dedicated support
2

Provide fully dedicated support

A distinctive feature of our system is the provision of individually tailored support for every user.

An exceptionally user-friendly and secure system
3

An exceptionally user-friendly and secure system

A standout feature of our system is its seamless and secure nature.

Evaluate of business relationship
4

Evaluate of business relationship

Our system includes a feature dedicated to detecting and managing business relationships.

Screening for individuals on sanction lists and identifying politically exposed persons (PEPs)
5

Screening for individuals on sanction lists and identifying politically exposed persons (PEPs)

One of the key features of our system involves the screening of sanction lists and political figures.

Scheduling periodic reviews for business relationships
6

Scheduling periodic reviews for business relationships

An integral feature of our system is its built-in reminder for conducting periodic reviews.

About Company

We are a consulting services company related to Anti-Money laundering laws and control of Terrorist Investments

With our extensive expertise and specialized focus on combating money laundering, we deliver comprehensive and highly effective solutions to businesses. Our services empower organizations to proactively prevent financial crimes, including money laundering, by adhering to rigorous standards mandated by Fintrac.
  • Trust in our track record of reliability and extensive experience
  • Rely on our unwavering support and ironclad security measures.
  • Experience the professionalism and expertise of our dedicated team firsthand
Some of the long-term goals of our company are as follows :
  • Presentation of seminars and further familiarization of related businesses with laws and regulations related to fighting money laundering in Persian language
  • Providing services to relevant businesses in the United States of America
  • Providing services to foreign exchanges operating in Canada

With us you will not need any other tools

Services of A&M Strategies

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One of our services is Assisting you with company registration.

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One of our services is Money Service Business Registration Consultation

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One of our services is Training on fintrac rules and regulations

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One of our services is Help identify company risks.

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One of our services is Help and training during the audit

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One of our services is Conducting an internal audit.

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Frequently Asked Questions

Below, we have answered some of your frequent questions, dear users. If you still have a question in your mind, please contact us in the contact section so that our experts will answer you as soon as possible.

How to establish an exchange in Canada?
To get an accurate and complete answer, please contact us
What are the licenses and regulations for exchanges in Canada?
To get an accurate and complete answer, please contact us
How to comply with customer finance and prepayment laws in Canada?
To get an accurate and complete answer, please contact us
(AML) How to comply with anti-money laundering regulations in Canada?
To get an accurate and complete answer, please contact us
What tools and resources are needed to run an exchange?
To get an accurate and complete answer, please contact us
How to keep up with Canada's changing financial policies and regulations?
To get an accurate and complete answer, please contact us
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Request Registration

Initiate Your System Registration Now ; Expert Assistance Just a Click Away!

    Registration Procedures

    Simple 3 step process to
    Register and use the system

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    Step 01

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    Enter your name, address, and phone number, choose the type of service you need, and send us your form.

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    Step 02

    As soon as we receive your application, our team will contact you to conduct a preliminary assessment to determine the appropriate services for your needs.

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    Step 03

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    Upon completing the evaluation, we will provide you with the best service tailored to your situation.

    Popular Clients

    Currently, our team cooperates with more than 20 domestic and foreign organizations and companies in Canada

    Our company is proud to cooperate with more than 20 domestic and foreign organizations in Canada and is trusted by these organizations.

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    Leveraging our extensive expertise and specialized knowledge in the realm of anti-money laundering, we are dedicated to delivering holistic and highly efficient solutions to empower businesses in proactively combatting financial crimes, including but not limited to money laundering. We enable organizations to establish and uphold stringent, Fintrac-compliant standards, ensuring robust defenses against illicit activities within their financial ecosystems.

    Need Any Help? Or Looking For an Consultant

    Working Hours : Sun-monday, 09am-5pm
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