YOUR INDUSTRY. YOUR
BUSINESS. OUR EXPERTISE

Build your compliance program around a solid core.

What we do

For everything we do, there is a risk to be considered and a control that can be implemented but is it efficient to implement a control for every risk? All risks do not have the same severity and therefore, do not have the same level of impact. The question is what are the risks that should be a cause for concern? There are risks everyone knows about because it’s the buzz in the industry, but are those the only risks you should be concerned with? And for those risks you know about, are you taking the right approach to managing those risks?

That’s where Compliance Core comes in. We are a boutique, technology-enabled governance, risk, and compliance firm, and we take a unique approach to managing risk. We first gain an understanding of your products, services, and processes, and map those to the laws and regulations that apply to your business operations. We then perform a robust risk assessment to give us a solid foundation to dimension and categorize your risk, providing detailed insight into those critical risks falling outside of the spotlight that should be a cause for concern to you.

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Services By Solutions

AML and Sanctions Assessments

AML and Sanctions Assessments

AML Compliance Program Development

AML Compliance Program Development

AML Compliance Training

AML Compliance Training

Managed Services

Managed Services

GRC Solutions

GRC Solutions

Services By Industry

Non-Bank Financial Institutions (NBFIs)

Financial Institutions

Designated Businesses and Professionals

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