COMPLIANCE SERVICES

Expert Compliance Guidance

MSB Compliance Ontario Inc. is a Toronto-based independent compliance advisory firm specializing in FINTRAC regulatory compliance for Money Services Businesses. We provide essential services such as FINTRAC Registration and Independent Effectiveness Examinations. Our dedicated team offers external compliance officer services, compliance program development, AML/ATF risk assessments, employee training, transaction monitoring guidance, record keeping frameworks, independent compliance reviews, and regulatory examination preparation, ensuring that small and growing financial businesses maintain robust compliance frameworks efficiently.