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- Organizer
- Gold
- Silver
LiveEx Shield Corp
LiveEx Shield: Transaction Monitoring Software since 1999.
liveexshield.com/@company
We're proud of our achievements: 95% customer retention, global presence, government-approved accreditation. Our software handles a million transactions daily, backed by Fortune 100 partners and leading consultancies.
LiveEx Shield is the one software that covers all AML compliance needs, from customer onboarding to FINTRAC reports. It automates the entire AML process, including e-Onboarding, Screening, e-KYC, RiskBase Analysis, Rules, Smart Scenario-based rules, Investigations, Case Manager, Vulnerability Dashboards, Alert Managers, Correspondent Management, and FINTRAC reporting. Its unique Examiner digital platform adds another layer of monitoring to enhance compliance.
- Bronze
Smith Compliance Consulting
Smith Compliance Consulting takes a very practical approach and helps clients meet their regulatory obligations surrounding their Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Counter Proliferation Financing (CPF) programs. We make complex information easy to understand.
www.smithcompliance.com/@company
Some of the services that we offer are the facilitation of highly engaging training sessions to staff and Boards, conducting independent audits of AML CFT CPF programs, creating risk assessments and various program documentation requirements.
C&G Professional Services
C&G Professional Services Inc. is a Canadian-incorporated consulting firm providing exceptional anti-money laundering (AML) consulting services to businesses subject to the PCMLTFA and its associated Regulations, and forensic investigative services to a wide array of clients in both public and private sectors. Our team comprises of highly skilled professionals who have together acquired more than 50 years of working experience in the financial crime industry – making them offer exceptional consulting services to clients’ satisfaction.
www.candg.ca@company
ManchesterCF
ManchesterCF provides online financial intelligence training programs to financial institutions, financial intelligence units and law enforcement agencies around the world through FIU Connect. Modules are designed from a global perspective and draw from case studies, regulatory reports and developments in international financial markets. FIU Connect training sets a new standard in the world of financial intelligence.
www.manchestercf.com/@company
Blocktrain AML Compliance Solutions
@company
- Media Partner
- CPD Provider
- Community Partners
