Anti-Money Laundering and Risk Management Outreaching Symposium @ Summerside (1Dec2022)

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Anti-Money Laundering and Risk Management Outreaching Symposium @ Summerside (1Dec2022)

Blog / December 05, 2022

Thank you for participating in our symposium last Thursday! This is our 5th local community activity and thanks to the local SMEs to support our business. Apart from our core business - Anti-money laundering and defending business, we have emphasized the importance of knowing your clients, checking the integrity of the business partners and other stakeholders. Of course, we are more than happy to introduce our new service - "Business Integrity and Robustness Reports" to our audiences.

Business Integrity and Robustness Reports

  • Open source information.
  • Worldwide Business Registration / Corporation Documentation.
  • Special service to acquire the investigative report for a corporation from anywhere in the world.


We appreciated the participation and support by all SMEs so far. We are looking forward to holding another event again in the coming future so as to raise the awareness of AML and integrity checking all over PEI.

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We are a start-up software and solutions provider company aimed at helping Canadian Small to Medium Enterprises (SME) to better protect themselves from money laundering and terrorist financing.

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We are here to mitigate AML risk and we never give up on the challenges.