Compliance Consultancy
We can work together to set up a comprehensive compliance program, feel free to contact us for any concerns on the requirements of the compliance program.
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About
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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Contact info
We are here to mitigate AML risk and we never give up on the challenges.
- Financial Building, 151 Great George Street, Suite 301F, Charlottetown, PE, C1A 4K8 Canada
- +1 (902) 418-8281
- mit4risk@gmail.com