I am applying to a Bank do I have to submit a business plan?Angela Chartrand2021-02-01T11:55:13+00:00June 26th, 2020|
I am a licensed E-Money institution in the UK, and do not have physical offices in Canada however I wish to offer services to Canadian customers. Would my license in the UK meet any regulatory requirements in Canada allowing me to accept Canadian customers?Angela Chartrand2021-02-01T11:57:22+00:00June 26th, 2020|
We have an AML Policy but have not updated in quite some time. Can you assist us in updating our Policies to ensure we have all of the most recent regulatory requirements covered?Angela Chartrand2021-02-01T11:58:21+00:00June 26th, 2020|
We are a business within the payment space and have integrated with multiple third-party technology solution providers in an attempt to automate our growing number of Compliance tasks. Often a single technology provider can only respond to one of the items on our long list of tasks. This has caused us to implement multiple technology solutions. Managing multiple vendors has become difficult and we are not overly happy with the gap that sometimes occurs, between where one solution ends, and another begins, leaving us often with a manual process and an unmanageable risk. Do you provide consultation services aimed at helping us navigate through all of the various third-party compliance technology providers and evaluate which one(s) would better meet our needs?Angela Chartrand2021-02-01T11:59:43+00:00June 26th, 2020|
Do you conduct remote effectiveness reviews? We are a Crypto Exchange in the US?Angela Chartrand2021-02-01T12:03:58+00:00June 26th, 2020|
I am looking for customized AML Training Solutions. Is this something you can help me with?Angela Chartrand2021-02-01T12:05:43+00:00June 26th, 2020|