FINTRAC - administrative monetary penalties imposed
March saw publication of the first 2023 administrative monetary penalties ($676,500) from FINTRAC. Identified was: Failure to develop and...
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mpercyrobb
- Mar 8
- 1 min
Operational Resilience - more than business as usual?
The value of Operational Resilience is increasingly evident as disruptions increase. Protecting critical operations supports all...
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mpercyrobb
- Oct 12, 2022
- 1 min
Don't forget! - team calendar for repeating events
Many activities repeat, monthly, quarterly, annually. These can include taxes, regulatory filings, payments, assessments, issue follow...
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mpercyrobb
- Jul 5, 2022
- 1 min
Keeping up with Regulatory Changes
Ethidex updates our Regulatory Modules every quarter. These updates are provided by our lawyers, written in easy to use language and...
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mpercyrobb
- Feb 21, 2022
- 1 min
Completing Required Assessments - moving beyond excel
Completing Required Assessments - moving beyond excel
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mpercyrobb
- Feb 19, 2022
- 1 min
Key Deadlines - Managing a Team Calendar
We recently discussed with a client, their requirements to complete, on time, their hundreds of regulatory filings each year. deadlines...
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mpercyrobb
- Feb 7, 2022
- 1 min
Helping clients - looking for Regulatory Approval
Ethidex Consulting recently completed consulting work supporting a client who was looking for Regulatory Approval. Our work was focused...
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mpercyrobb
- Feb 1, 2022
- 1 min
Co-sourcing my Regulatory Compliance Obligations - an effective solution?
For many businesses with smaller Canadian operations, meeting Regulatory Compliance obligations can be a challenge. Ethidex can help with...
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mpercyrobb
- Feb 1, 2022
- 1 min
Money Services Business - Do I need a Compliance Program?
Regulatory Compliance is critical to establishing trust in the market place. If you are looking to establish a Regulatory Compliance...
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mpercyrobb
- Jan 30, 2022
- 1 min
Do I need a Compliance Program? - Fintrac Canada requires ....
We recently had a discussion with a potential client, a "Money Services Business", who was looking to manage their compliance Program to...
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mpercyrobb
- Jan 30, 2022
- 1 min
Ethidex Consulting: Annual Assessment of AML/ATF Program
Ethidex Consulting recently helped a client with an annual assessment of its AML/ATF Program. Scope of work focused on: Policies and...
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Yves Coenye
- Jan 28, 2022
- 1 min
Automate your Compliance Program - Goodbye Spreadsheets!
Are you feeling trapped in a never-ending cycle of Excel spreadsheet updates and consolidations? Is it a challenge to collect attestation...
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mpercyrobb
- Jan 21, 2022
- 1 min
Ethidex Compliance Office - Configuration & Implementation - typical challenges and timelines
Clients often ask us: "how long will it take to implement Compliance Office and what resources will be required?" My usual answer is, "it...
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mpercyrobb
- Jan 18, 2022
- 1 min
Supporting Compliance Consultants
We recently had a meeting with a compliance consultant to identify key ways to support their business. Captured below are the key points...
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Yves Coenye
- Jan 8, 2022
- 1 min
3 Cybersecurity Trends for 2022
Palo Alto Networks Predictions 2022, posted on INFOPOINT SECURITY, identifies three major trends in cybersecurity for this year and...
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mpercyrobb
- Dec 29, 2021
- 1 min
Why should we use Ethidex? Our Top Ten Benefits.
Ethidex - top 10 benefits
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