Our mission is passionately protect our clients and country from the harms of money laundering, terrorist financing and other financial crime through tailored and informed risk and compliance solutions.
We do this do this by analyzing risk, creating effective controls and assessing existing compliance regimes and controls. Our team is comprised of dedicated full-time professional subject matter experts who understand our clients regulatory and risk mitigation needs.
We are a division of MNP LLP; With more than 70 offices across the country, MNP has become one of the largest chartered accountancy and business consulting firms in Canada.
Notre équippe est composé d’experts au risque de blanchissage d’argent et à la conformité, consacrés à plein temps à notre société. Nous sommes une division de de MNP LLP. Avec plus de 70 bureaux à travers le pays, MNP est devenu l’un des plus grands cabinets d’expertise comptable et de conseil aux entreprises au Canada.
Our mission is passionately protect our clients and country from the harms of money laundering, terrorist financing and other financial crime through tailored and informed risk and compliance solutions.
We do this do this by analyzing risk, creating effective controls and assessing existing compliance regimes and controls. Our team is comprised of dedicated full-time professional subject matter experts who understand our clients regulatory and risk mitigation needs.
We are a division of MNP LLP; With more than 70 offices across the country, MNP has become one of the largest chartered accountancy and business consulting firms in Canada.
Notre équippe est composé d’experts au risque de blanchissage d’argent et à la conformité, consacrés à plein temps à notre société. Nous sommes une division de de MNP LLP. Avec plus de 70 bureaux à travers le pays, MNP est devenu l’un des plus grands cabinets d’expertise comptable et de conseil aux entreprises au Canada.