TRUSTED COMPLIANCE ADVISORY
To Oversee your FINTRAC Requirements
KEY METRICS
Our Success Metrics
35yrs+
Over 35 Years of Combined Compliance Expertise
25yrs+
Over 25 years of Compliance Expertise through the Securities Industry
10yrs+
Over 10 Years of Compliance Expertise through the Financial Services Regulatory Authority of Ontario (FSRA)
SERVICE OFFERINGS
Compliance Expertise Areas
MSB Compliance Ontario Inc. is a leading compliance advisory firm dedicated to assisting Money Services Businesses with FINTRAC regulatory compliance. We provide essential services such as external compliance officer support, compliance program development, custom Policies and Procedures Manual, risk assessments, AML/ATF Employee training and transactional monitoring guidance.
Compliance Program Development
AML/ATF Risk Assessments
Employee Training Programs
Transaction Monitoring Guidance
Independent Compliance Reviews
FINTRAC Examination Preparation
COMPANY OVERVIEW
Our Commitment to Compliance
MSB Compliance Ontario Inc. is an independent compliance advisory firm based in Toronto, specializing in helping MSBs maintain robust compliance frameworks. With a focus on affordability and expertise, we help our clients navigate the complexities of FINTRAC requirements, ensuring their operations remain secure and compliant.
OUR PRINCIPLES
Core Values
At MSB Compliance Ontario Inc., we are dedicated to integrity, professionalism, and client success. Our focus on building trusted relationships with our clients ensures that we provide the highest quality compliance services tailored to their unique needs.
Integrity
Expertise
Client-Centric Approach
Innovative Solutions
CLIENT FEEDBACK
