Anti-Money Laundering awareness and Know-Your-Partner Workshop on @ Summerside (10Jun2022)

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Anti-Money Laundering awareness and Know-Your-Partner Workshop on @ Summerside (10Jun2022)

Blog / June 13, 2022

Thank you for participating in our workshop last Friday! This is our fourth local community workshop 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 checking the integrity of the business partners and other stakeholders. Of course, we are more than happy to introduce "Business Integrity and Robustness Reports" to our audiences.

 

Business Integrity and Robustness Reports

  • Research on counterpart’s reputation.
  • Worldwide Business Registration / Corporation Documentation.
  • Open source information.
  • 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 workshop again in the coming future so as to raise the awareness of AML and integrity checking all over PEI. Stay with us!

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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.