Via Ethica Consulting's expertise is best reflected in our past and current projects and successes:
EXAMPLES OF UPCOMING REGULATIONS THAT WE CAN HELP YOU IMPLEMENT AT YOUR INSTITUTION:
- • Updated legislation on the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (“PCMLTFA”)
- • OECD guidelines regarding "Standard for Automatic Exchange of Financial Information in Tax Matters" to combat tax evasion,
- • the new IFRS 9 Standard,
- • Basel 4,
- • the governance on risk data aggregation and risk reporting ("RDARR")
- • …and many more to come!
ViaEthica Consulting's focus is the niche market of customized advice on matters concerning the delivery of regulatory compliance and risk management projects. We offer:
Last news from our regulatory watch
WELCOME TO THIS BLOG!
CANADIAN BANKS MONEY-LAUNDERING CONTROLS FAIL…
DID ANYONE SAY DATA QUALITY?
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Montreal, Québec, Canada