Compliance with Canadian banking standards.

Banks

Canada’s banks are recognized internationally for their financial stability. OSFI sets rigorous standards for Canadian banks and their ‘prudent approach’ stands as a model to other countries. Ensuring company-wide compliance with these requirements is complex, time consuming, and resource intensive. Let us help you determine your compliance obligations and administer them throughout your organization.

Insurance

Canada’s insurance companies are respected for their international reputation. Under OSFI’s framework, prudent underwriting and capital levels are required. Ensuring company-wide compliance with regulatory requirements is complex, time consuming, and resource intensive. Let us help you determine your compliance obligations and administer them throughout your organization.

Ensure company-wide compliance with Federal, Provincial and Territorial trust and loan company requirements.

Trust & Loan

Canada’s trust and loan companies, both domestic and branches of international organizations are entrusted with deposits and transactions that depend on confidence in the Canadian financial system. Ensuring company-wide compliance with Federal, Provincial and Territorial requirements is complex, time consuming, and resource intensive. Let us help you determine your compliance obligations and administer them throughout your organization.”

Anti-Money Laundering

CRSTL offers a complete anti-money laundering (AML) solution designed to help ensure compliance with all Canadian AML rules and regulations as well as international limits and requirements set by international regulatory agencies.

Privacy

CRSTL’s privacy database has been designed to help Canadian companies comply with Canadian private-sector privacy statutes. CRSTL’s business language summaries and assessment questions are designed to help you respond to the expectations of regulators, shareholders and consumers regarding privacy compliance and information governance.

Banks
Insurance
Trust & Loan
Anti-Money Laundering
Privacy

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