𝐖𝐇𝐀𝐓 𝐖𝐄 𝐃𝐎: We run a tight ship in general practice and regulatory advice framework. We offer our services in Business, Real Estate, Construction, Money Service Business, & the anti-money-laundering industry. We provide extensive legal and regulatory consultations to the Money Services Business Industry. We prepare MSB’s with their compliance programs tailored regime and their regulatory obligations, walk them through the examinations and requirements with Fintrac, provide training for employees and manage compliance departments for entities from distance or close to their home. 𝐇𝐎𝐖 𝐖𝐄 𝐃𝐎 𝐈𝐓: Our firm's approach is simple: We provide you with the most updated regulatory advise to keep your organization ahead and most importantly informed of periodic changes. Since its inception, the AML field is both expanding and has become a prominent part of the Canadian financial industry checks and balances. When Government entities such as the Ministry of Finance, provincial Securities Commissions, Canada Revenue Agency and RCMP work together, regulations have to keep up to keep the industry at bay. Fintrac is now governing our lives from banking, mortgages, securities to our own legal obligations as a lawyer. This is an industry that is growing ever so fast and so closely with Fintech that there is no limit as to the number of consultations and experience it can consume or needs. 𝐖𝐇𝐀𝐓 𝐌𝐀𝐊𝐄𝐒 𝐔𝐒 𝐃𝐈𝐅𝐅𝐄𝐑𝐄𝐍𝐓: We at Yassavoli Law Group have gathered and reinvented consolation with more than 15 years of experience in the AML policy industry and the legal industries’ understanding of such businesses needs to change. We cater to the legal needs of our clients with a focus on legal representation, personal service & professional excellence. We utilize the most up-to-date technologies to deliver excellent & precise service in our specialized fields of legal work. 𝐑𝐄𝐀𝐃𝐘 𝐓𝐎 𝐓𝐀𝐋𝐊? Call us for an appointment today.