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Canada has been a country that offers numerous advantages and opportunities to the businesses present there. Canada company registration is a necessary step in order to comply with the Canadian legislative framework. Business licenses in Canada can be obtained after the registration of the company. The registration requires some prerequisites which are choosing the name...

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Compliance officers are an integral part of ensuring the success of Canadian MSBs by ensuring that these organizations adhere to all regulatory requirements relating to anti-money laundering (AML) and counter-terrorist financing (CTF). Since the AML/CTF landscape is constantly evolving, compliance officers must stay updated with regulatory changes, industry trends, and emerging risks to create and...

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The money services business (MSB) industry, consisting of money transmitters and foreign exchange providers, is a significant sector that spans from small businesses to large, global corporations. Compliance with anti-money laundering (AML) regulations is perceived to be inconsistent across the industry. This perception is reinforced by the actions of Canada’s Financial Transaction and Reports Analysis...

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The Canadian fintech landscape, which includes the thriving centers of Toronto, Montreal, Calgary, and Vancouver, is still blowing up following a robust in 2021, which saw the country’s highest-ever levels of fintech investment. Canada’s importance in the global fintech ecosystem is growing, with 2021 placed to be a milestone year for fintech investment in the...

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