Resources
Frequently asked questions.
What does Gee Consulting do?+
We provide AML audit, review, advisory and consulting services. Our initial discussion establishes the business context and the scope of support you need.
How do audit and consulting differ?+
A review evaluates the arrangements and evidence within an agreed scope. Consulting helps you design, document or improve those arrangements. We discuss independence and possible conflicts when defining an engagement.
How much does an engagement cost?+
Pricing is provided after we understand your sector, size, existing documentation and scope. Request a proposal through the contact page.
What should I bring to a first conversation?+
A short overview of your business, your objectives, key dates and the support you are seeking. Please do not send identity documents or customer records through the enquiry form.
Can you help with follow-up work?+
Remediation and implementation support can be discussed as part of the engagement or as a separate scope.
Where is Gee Consulting based?+
Our address is 2 Edith Court, Unit B2, Waterdown, Ontario L0R 2H6, Canada. Contact us to discuss meeting arrangements.
Which rules apply to my business?+
Requirements depend on your activities and jurisdiction. The Guidance Documents page links to FINTRAC’s official Canadian guidance. We can discuss your business context in a consultation.