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
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Anti-Money Laundering
Ensure your organization meets and complies with Canadian anti-money laundering regulations and the requirements of your financial institution.
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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.
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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.
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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.
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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
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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.
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Confidence
Real estate and money laundering
Tap into the latest on money laundering and Canada’s real estate sector with MNP’s Greg Draper.
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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