There are several different kinds of compliance services in Canada. You can get assistance from Chartered professional accountants, ABMs, and IQVIAs. They can also help you comply with new regulations such as PCMLTFA. These new laws came into force on June 1, 2021 and will affect the way compliance institutions do business. For more information about Canada’s regulatory framework, read our articles on ABM, IQVIA, and LTI.
Chartered professional accountants
Chartered professional accountants (CPAs) are responsible for ensuring compliance with Canadian tax laws and regulations. They are a trusted source of financial information, helping companies and individuals navigate uncertainty and meet regulatory deadlines. Listed below are some of the constructive dismissal complaints that CPAs provide to Canadian businesses. Let a CPA help you today. And remember, you’re always free to contact them with questions or concerns.
Brent Dawson, CPA, has 19 years of experience in corporate tax. He has extensive knowledge in industries including natural resources, manufacturing, technology, and real estate. Using his knowledge of U.S. corporate tax laws, Brent helps clients find solutions to complex cross-border tax challenges. Brent has also worked with the IRS Office of International Appeals. He enjoys helping Canadian businesses expand in the U.S.
IQVIA
IQVIA offers expert consulting services, technology solutions, and global data assets to the life sciences industry. Its IQVIA On-Demand Matching service allows you to match a source file to a defined Reference Data. On-Demand Matching services can be deployed in weeks. These services include data profiling, quality assurance, and data stewardship. These services can also be used to streamline regulatory processes and streamline compliance.
LTI
LTI’s suite of comprehensive regulatory consulting solutions is geared toward enabling financial institutions to effectively meet their obligations. These solutions combine proven services and adaptive solutions to optimize the effectiveness of regulatory programs. Clients can expect expert advice on a variety of compliance topics, from cyber security to due diligence. The company’s seasoned experts provide comprehensive advisory services, including an assessment of the current state of regulatory programs. The result is improved operational efficiencies and streamlined regulatory processes.
Law is a team of lawyers advising on strategic and practical solutions when it comes to labour, employment, human rights, and litigation. Our clients look for quick solutions for their matters through the experience of our skilled lawyers. We pride ourselves on our no-nonsense approach to legal solutions. Contact us today and book a meeting with a lawyer who can start giving answers right away.
In Canada, LTI is using IBM i on Power Systems. The organization needed a higher-performance, scalable, and reliable platform for its operations. To achieve this goal, LTI Canada partnered with Mid-Range Computer Group Inc. to implement IBM Power Systems S924 servers and the IBM i operating system. The solution provided by LTI Canada allows financial institutions to upgrade their hardware and software without disrupting existing services.
ABM
ABM is a leading provider of environmental and compliance services. ABM’s team of professionals helps companies reduce their carbon footprint, improve their business practices and promote environmental and socially responsible business principles. As part of ABM’s global business development team, the firm’s team includes seasoned finance executives. ABM also offers customized sustainability solutions and LEED experts. With these services, companies can ensure their practices meet the latest standards and regulations.
The ABM team includes seasoned professionals who are experts in risk management. They will help firms develop and implement risk management systems. ABM’s team will also offer services related to money laundering. The regulatory bodies, like FINTRAC, have begun stepping up their efforts to combat money laundering. In Canada, companies must have a compliance officer who is responsible for managing the firm’s overall compliance health. In addition to hiring a compliance officer, companies must also implement a risk management program that outlines a company’s overall compliance strategy.
