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Toronto, Canada, September 4, 2014 – Securefact Transaction Services, Inc. (Securefact), a trusted provider of both on-demand and managed services for secured lending, know-your-customer (KYC) requirements and regulatory compliance including OSFI, FINTRAC & PCMLTFR, announced today that it has entered into a strategic agreement with MNP LLP’s National AML Practice. Securefact and MNP will be working together with financial institution clients to help develop and implement cost effective, customer friendly solutions to enable them to meet their compliance and KYC requirements.
“Securefact has a strong track record of developing, deploying and operating effective compliance and KYC solutions for financial institutions. We are excited to be working with Securefact to provide our expertise and guidance about the constantly changing compliance rules and how the regulators are implementing and enforcing those rules” stated Matthew McGuire, National AML Practice Leader at MNP LLP.
"MNP’s AML team, led by Matthew McGuire, has deep knowledge of Canadian regulatory compliance requirements and a track record of working with financial institutions to help them define and develop effective compliance regimes" says Gabor J. Horvath, President and CEO of Securefact. “Working with MNP's team of certified Anti-Money Laundering Specialists, made up for former regulators and full-time compliance professionals, enables us to provide effective and efficient compliance solutions to our customers that align with OSFI and FINTRAC expectations.”
Securefact is a trusted provider of both on-demand and managed services for secured lending, know-your-customer (KYC) requirements and regulatory compliance. Leveraging our proprietary technology and subject matter expertise, we make doing business easier and more profitable for our customers. Established in 1995, Securefact is a privately held corporation with its head office in Toronto, Canada. Learn more at www.securefact.com.
MNP is one of the largest accounting and business consulting firms in Canada, providing client-focused accounting, taxation and consulting advice. National in scope and local in focus, MNP has proudly served individuals and public and private companies for more than 65 years. Through the development of strong relationships, MNP provides organizations with personalized strategies and a local perspective to help them succeed. Learn more at www.mnp.ca.
For more information, contact:
Matthew McGuire, National AML Practice Leader, MNP LLP at 416-263-6359 or [email protected]
Gabor Horvath, President, Securefact at 416-646-5560 or [email protected]
Categories:Valuation, Forensics and Litigation Support
Related Topics:Anti-Money Laundering
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