With regulatory compliance expectations increasing, Ethidex now offers Regulatory Modules for use by MSBs and PSPs.
AML-ATF for a Money Services Business (MSB) - Addressing Canada’s Sanction Laws, Ministerial Directives, Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and Regulations, and FINTRAC Guidance
Retail Payment Activities Act (RPAA) - Addressing the Retail Payment Activities Act and related regulations, plus Supervisory Guidelines and Policies.
Privacy - Addressing the Federal and Provincial requirements for the processing of personal information in the private sector (Personal Information Protection and Electronic Documents Act (PIPEDA), Quebec Act Respecting the Protection of Personal Information in the Private Sector, Alberta Personal Information Protection Act, British Columbia Personal Information Protection Act, among other relevant privacy-related laws, regulatory guidance, investigations and case law)
Employment Standards - Addressing Federal, Provincial and Territorial employment standards, pay equity and pay transparency, accessibility and other workplace requirements
French Language - Addressing the requirements under the Charter of the French Language applicable in Québec
Ethidex offers Compliance Office Software as a Service, Regulatory Content Modules (from our law firms) and support (including consulting), assisting our clients to meet their regulatory obligations through a Regulatory Compliance Management program. If you would like to know more please reach out.
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