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.

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Compliance with regulatory requirements of Canadian insurance companies.

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.

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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.”

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CRSTL offers a complete anti-money laundering (AML) solution designed to help ensure compliance with all Canadian AML rules and regulations.

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.

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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.

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CRSTL News

CRSTL joins Thomson Reuters
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Featured in the Globe and Mail
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Partner - Heenan Blaikie's AccessPrivacyHB provides Privacy Expertise to CRSTL Clients
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CRSTL Featured in LawPRO Magazine
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CRSTL Featured in Canadian Lawyer Magazine
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