Simply Comply Inc

Simply Comply Inc. is a Toronto based boutique consulting firm simplifying anti-money laundering (“AML”) and financial crime prevention responsibilities for reporting entities in Canada. We work closely with our clients, typically money services businesses such as Currency Exchange and Cross-border Payment Services corporations, dealers in precious metals and stones, and small-sized real estate brokerage firms in building, managing, and ensuring effectiveness of their AML Compliance Program. We offer audit services and conduct effectiveness reviews of AML compliance programs for businesses. We also offer advisory services to our clients, helping them find the right technology solutions and vendors to automate their AML procedures and controls by assessing and identifying their needs.