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Tailor-made service can be provided to your corporate for better defending yourself against AML risk. 2 types of services available:

  1. Compliance Consultancy
  2. AML Online Training



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.