Simply Comply Inc. is a Toronto based boutique consulting firm simplifying anti-money laundering (“AML”) and financial crime prevention responsibilities for reporting entities in Canada. We work closely with our clients, typically money services businesses such as Currency Exchange and Cross-border Payment Services corporations, dealers in precious metals and stones, and small-sized real estate brokerage firms in building, managing, and ensuring effectiveness of their AML Compliance Program.
We offer audit services and conduct effectiveness reviews of AML compliance programs for businesses. We also offer advisory services to our clients, helping them find the right technology solutions and vendors to automate their AML procedures and controls by assessing and identifying their needs.
Company Details
- Employees
- 6
- Founded
- -
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- https://simplycomply.ca
- Keywords
- Consulting | Audit | Regtech.
Simply Comply Inc. Questions
Simply Comply Inc.'s website is https://simplycomply.ca
Simply Comply Inc.'s LinkedIn profile is https://www.linkedin.com/company/simply-comply-inc
Simply Comply Inc. has
6 employees.
View email and phone details for 6
employees at Simply Comply Inc..
Simply Comply Inc.'s industry is
Business Consulting and Services
Simply Comply Inc.'s top competitors are
The Aml Shop,
Aml Estate Intelligence,
Kantor Currency Exchange,
Simplicomply,
Aml Expert,
Comply Simply,
Aml Consulting,
Aml Solutions Australia,
Simply Comply,
Simply Comply Sa.
Simply Comply Inc.'s categories are Business Consulting and Services
Simply Comply Inc.'s founding year is 2023
