The whole review,
one system.

C&G is launching its own platform for client AML/ATF effectiveness reviews. Engagements, deficiencies and the signed report all live in one place — no more spreadsheets passed between reviewers.

Counting down to launch

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Firm overviewThursday, August 6, 2026

Good afternoon, Demo

Active5Across all clients

Past period end5Engagements overdue

Awaiting client1Open queries

Needs attention

2025 CER · Past period end by 402 days

Northern Maple Remittance · 1 unresolved critical finding

2026 AML CER · On track for sign-off

How a review runs

Firm overview

Every engagement ranked by risk, overdue periods surfaced first.

Program modules

Governance, KYC, reporting and monitoring tested in sequence.

Audit report

Findings tracked to closure, then exported as the deliverable.