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mit4risk@gmail.com
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MIT 4 RISK - AML Software & Solutions Inc
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Event
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Event
01
December
Anti-Money Laundering and Risk Management Outreaching Symposium @ Summerside
10:30-11:30
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Boardroom, HQ Property, 263 Heather Moyse Drive, Summerside, PE, Canada C1N 5P1
10
June
Anti-Money Laundering awareness and Know-Your-Partner Workshop @ Summerside
11:00-13:00
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Boardroom, HQ Property, 263 Heather Moyse Drive, Summerside, PE, Canada C1N 5P1
17
May
Anti-Money Laundering awareness and Know-Your-Partner Workshop @ Cornwall
11:00-13:00
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Community Meeting Room, Town of Cornwall, 39 Lowther Drive, Cornwall, PE, Canada C0A 1H0
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Recent Posts
Toronto Sun | Feds say Canadian real estate 'highly vulnerable to money laundering'
News
/
03 Jan, 2025
We are moving... to Stratford
Blog
/
31 Oct, 2024
Global News | Trudeau ‘concerned’ about TD Bank’s actions in U.S. money laundering case
News
/
23 Oct, 2024
How can we help you ?
Contact our AML Analyst via our support channel
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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.
Featured Posts
Toronto Sun | Feds say Canadian real estate 'highly vulnerable to money laundering'
News
/
03 Jan 25
We are moving... to Stratford
Blog
/
31 Oct 24
Global News | Trudeau ‘concerned’ about TD Bank’s actions in U.S. money laundering case
News
/
23 Oct 24
Contact info
We are here to mitigate AML risk and we never give up on the challenges.
Room A, 1/F, Unit 4, 234 Mason Rd, Stratford, PE C1B 2E9, Canada
+1 (902) 418-8281
mit4risk@gmail.com