Gestion de risques VSR Canada Inc.

Présentation originale de l’entreprise

AML Done Right.

As Anti-Money Laundering emerges as a cornerstone of any financial institution’s success, we know that AML is more than just a set of policies and procedures. AML is people, innovation and confidence in balancing business and regulatory oversight in a world where financial crime is just a few mouse clicks or screen taps away.

VSR Canada is a boutique consulting firm dedicated to supporting financial institutions in managing the complexities of Anti-Money Laundering (AML), Economic Sanctions, Tax Evasion and Financial Crime Compliance.

Compliance Expertise

Our advisory services include: • Compliance program design and enhancement • Transaction monitoring system design and maintenance • Transitioning from TradFi to VASP • Managing third-party service provider relationships • Oversight of Core Compliance Teams • Training

Staff Augmentation

Sometimes, having the right person for the right role in-house is hard. VSR Canada provides staff augmentation support services including, but not limited to: • Outsourced Compliance Officers • Investigators • Due Diligence and KYC Analysts • Internal AML Audit • OSINT and Financial Crime Intelligence Analysts • Transaction Monitoring

Expanding Services Through VSR Bucharest

In addition to compliance consulting, our team at VSR Bucharest offers customer support and payment support services, enabling our clients to streamline operations and enhance their service offerings.

Your Partner in Compliance

We are committed to guiding our clients through evolving regulatory demands with: • Proactive financial crime risk management • Comprehensive support to meet compliance and operational goals

Work with VSR Canada for practical guidance on financial crime compliance, risk management, and confidently achieving your financial institution’s goals.