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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
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
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23 Oct, 2024
Financial Post | Money-laundering probes show need for better accountability: TD chief
News
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20 Sep, 2024
How can we help you ?
Contact our AML Analyst via our support channel
Contact us
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
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
City News | BC police deliver warnings to 10 suspected 'money mules'
News
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28 Jun 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