Regulatory Compliance

Every action and decision your business makes involves risk – manage it to your advantage. Whether you have regulated risk management obligations or you simply understand the importance of identifying and mitigating threats, we have the experience, expertise and insight to help you meet your compliance needs and mitigate risk.

We assess your organization’s vulnerability to fraud, money laundering and foreign corruption through a focused review of your current internal controls, development of an effective anti-fraud program and implementation and ongoing monitoring.

Solutions for Your Success

  • Anti-Money Laundering

    Ensure your organization meets and complies with Canadian anti-money laundering regulations and the requirements of your financial institution.

  • Anti-Corruption Compliance

    Make sure your anti-corruption program has integrity, meets legislation and is fully understood and integrated into your existing operations to protect your organization from reputational damage and financial losses.

  • Fraud Risk Management

    We work with you to develop a fraud risk management program that helps to prevent, detect and respond to fraud risks in your organization, providing recommendations and effective strategies to reduce them.

  • Contract Compliance Risk

    Fully understand your contractual obligations, deliverables and billings to operate more effectively. Our team will also help negotiate and prepare vendor and partner agreements to improve the contract process.

  • Ethics Alert

    MNP’s whistleblowing hotline service addresses financial misconduct and handles breaches and threats to your organization 24/7 with every complaint reviewed by an experienced investigator.

    Insights

    • Confidence

      September 21, 2021

      Payment service providers and AML compliance in Canada

      Payment service providers face regulatory risk if they don’t have an anti-money laundering program in place – find out why and how to follow best practices.

    • Confidence

      Real estate and money laundering

      Tap into the latest on money laundering and Canada’s real estate sector with MNP’s Greg Draper.

    • Confidence

      June 17, 2021

      Three tips to keep your business insurance effective

      What better way to celebrate Insurance Awareness Day on June 28 than to review your insurance policy – and make sure your coverage – and premiums – are appropriate. Find out more.

    Contact our Forensics & Litigation Support Team

    Lisa Majeau Gordon FCPA, FCA, CA•IFA, CFE, CFI, CFF

    National Leader, Forensics and Litigation Support

    Corey Bloom CPA, CA, CA•IFA, CFE, CFF

    Partner, Eastern Canada Leader (Quebec, NCR and Atlantic Canada), Forensics, Investigations and Disputes

    Brian Tario CFI

    Partner, Forensics and Litigation Support

    Greg Draper FCPA, FCGA, CFF, CAMS, ICD.D, DIFA, MBA

    Partner, Valuations, Forensics and Litigation Support

    Bailey Rivard CPA, CA•IFA, CBV, CFE, CFF

    Partner, Investigative & Forensic Services

    Jacklyn Davies CPA, CA, CFF, DIFA

    BC Leader, Forensic and Litigation Support Services

    Craig Burkart CPA, CA, IFA, CFF, CIP

    Partner, National Leader - Insurance Advisory