Consultants
Grace CSI
Grace CSI is a firm of compliance professionals providing anti-money laundering services (AML) and counter terrorist reporting for securities registrants and financial services firms. Grace also provides compliance and risk management servicing including providing fractional chief compliance officers (CCOs) and Chief Risk Officers (CROs) to securities registrants and financial services firms such as mortgage brokerages, money services business (MSBs) and payment processors.
BAX Securities Law is one of Canada's leading corporate securities law firms.
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