AML Done Right.
As Anti-Money Laundering emerges as a cornerstone of any financial institution’s success, we know that AML is more than just a set of policies and procedures. AML is people, innovation and confidence in balancing business and regulatory oversight in a world where financial crime is just a few mouse clicks or screen taps away.
VSR Canada is a boutique consulting firm dedicated to supporting financial institutions in managing the complexities of Anti-Money Laundering (AML), Economic Sanctions, Tax Evasion and Financial Crime Compliance.
Compliance Expertise
Our advisory services include:
• Compliance program design and enhancement
• Transaction monitoring system design and maintenance
• Transitioning from TradFi to VASP
• Managing third-party service provider relationships
• Oversight of Core Compliance Teams
• Training
Staff Augmentation
Sometimes, having the right person for the right role in-house is hard. VSR Canada provides staff augmentation support services including, but not limited to:
• Outsourced Compliance Officers
• Investigators
• Due Diligence and KYC Analysts
• Internal AML Audit
• OSINT and Financial Crime Intelligence Analysts
• Transaction Monitoring
Expanding Services Through VSR Bucharest
In addition to compliance consulting, our team at VSR Bucharest offers customer support and payment support services, enabling our clients to streamline operations and enhance their service offerings.
Your Partner in Compliance
We are committed to guiding our clients through evolving regulatory demands with:
• Proactive financial crime risk management
• Comprehensive support to meet compliance and operational goals
Work with VSR Canada for practical guidance on financial crime compliance, risk management, and confidently achieving your financial institution’s goals.
Company Details
- Employees
- 8
- Founded
- -
- Address
- 3939 Rue Wellington, Verdun,quebec H4g 1v6,canada
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://www.vsradvisory.net
- Keywords
- Compliance, Anti-Money Laundering, Economic Sanctions, Compliance Management, Compliance Operations, Training.
- HQ
- Verdun, Quebec
Gestion De Risques Vsr Canada Inc. Questions
Gestion De Risques Vsr Canada Inc.'s website is https://www.vsradvisory.net
Gestion De Risques Vsr Canada Inc.'s LinkedIn profile is https://ca.linkedin.com/company/gestion-de-risques-vsr-canada-inc
Gestion De Risques Vsr Canada Inc. has
8 employees.
View email and phone details for 8
employees at Gestion De Risques Vsr Canada Inc..
Gestion De Risques Vsr Canada Inc.'s industry is
Financial Services
Gestion De Risques Vsr Canada Inc.'s top competitors are
Axxel Hr,
Paxum,
Crédit Agricole Cib,
Ebury,
Bnp Paribas,
Exiger,
Corporation Canadienne D'assistance Internationale - Assistenza International,
Societe Generale,
B2p,
Vsr Bucharest Srl.
Gestion De Risques Vsr Canada Inc.'s categories are Financial Services
Gestion De Risques Vsr Canada Inc.'s founding year is 2023
