Custom Reports-You can use our currency exchange software to add-to or
modify several standard financial reports or to develop custom financial reports and queries. However, if you want to save time, our custom reporting service provides a cost effective alternative to help you get the job done quickly: Our team will work with you to design and build custom reports and queries to your exact specifications.
Workshops - In addition to the training included with your currency exchange software, you may register to participate in any of our live or cyber-workshops. Our workshops are designed to better familiarize and increase your efficiency while working with our Software.
FINTRAC Services
Compliance Regime - One of our highly knowledgeable compliance deployment officers will work with you to define and implement a Compliance Regime specifically suited to ensure that your policies and procedures are in accordance to Canadian rules and regulations and one hundred percent compliant with FINTRAC guidelines.
Compliance Officer - Your assigned compliance officer will assist you to implement your compliance policy. He/she will be highly knowledgeable regarding FINTRAC guidelines and will be available to address your questions and concerns at all times. Your compliance officer will also be present in your meetings with FINTRAC to address their concerns on your behalf.
Compliance Training - Your compliance officer will provide your employees with sufficient training. He/she will inform you of rules and regulations that may affect your business, and will keep you up-to-date with new guidelines provided by FINTRAC.
Compliance Review - We can review the implementation of your compliance regime and provide you with documented constructive feedback so you can ensure you are one hundred percent compliant with FINTRAC.
