Caridex Accounting & Consulting

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Anti-Money Laundering (AML) Policy Statement

Caridex Accounting & Consulting Inc.

Caridex Accounting & Consulting Inc. (“Caridex”) is committed to the highest standards of professional integrity, regulatory compliance, and ethical conduct. As a CPA-led firm, we actively prevent, detect, and report money laundering, terrorist financing, and other financial crimes in accordance with Canadian laws.

Regulatory Compliance

Caridex complies with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and adheres to guidance issued by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and Chartered Professional Accountants, CPA Canada.

Zero-Tolerance Approach

We maintain a strict zero-tolerance policy toward:

  • Money laundering
  • Terrorist financing
  • Fraud and financial crime
  • Tax evasion and illicit financial structuring

We will refuse or terminate engagements where risks cannot be adequately mitigated.

Client Due Diligence

We apply robust client verification and risk assessment procedures, including:

  • Identity verification and beneficial ownership determination
  • Understanding business activities and the purpose of engagement
  • Source of funds/wealth assessment (where applicable)
  • Enhanced due diligence for high-risk clients

Monitoring & Reporting

Caridex monitors engagements for suspicious activity and complies with mandatory reporting obligations, including:

  • Suspicious Transaction Reports (STRs)
  • Large Cash Transaction Reports (LCTRs), where applicable

Governance & Training

Our AML framework is supported by internal controls, documented procedures, and ongoing staff training to ensure full compliance.

Confidentiality

All reporting is handled in strict confidence, in accordance with legal requirements, including the prohibition on tipping off.

Contact:

compliance@caridex.ca
www.caridex.ca

Founder & Managing Partner,
Caridex Accounting & Consulting Inc.