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Compliance
The “Compliance” area of practice involves helping businesses navigate and adhere to applicable laws, regulations, and industry standards. This includes
Regulatory Compliance
- Advising on and ensuring compliance with municipal, provincial, and federal laws and regulations relevant to the industry.
- Licenses and Permits.
Industry-Specific Compliance
- Addressing compliance requirements specific to the industry in which the business operates.
- Ensuring adherence to industry standards and best practices.
Compliance Training
- Developing and conducting training programs to educate employees on compliance requirements.
- Creating awareness of the importance of compliance within the organization
Financial Regulatory Compliance
- Advising on compliance with financial regulations, such as those related to banking and securities.
- Ensuring adherence to anti-money laundering (AML) and know your customer (KYC) regulations.
