Please click on the Partner link below to learn more about the services they offer to members of the Association
| # | Partners | Contact info |
|---|---|---|
| 1 |  |
Minerva helps leading compliance teams get ahead of financial crime with an AML platform that proactively identifies client risk from onboarding to exit. |
| 2 |  |
Grant Thornton is dedicated to helping our clients thrive through our audit, tax and advisory services. |
| 3 |  |
WeirFoulds is proud to once again be recognized as one of the top regional law firms in Ontario in the Canadian Lawyer’s Top 10 Ontario Regional Firm survey. |
| 4 |  |
Canadian Anti-money laundering (AML), privacy and regulatory consulting, and audit services. Outlier Compliance Group |
| 5 |  |
Top shelf Canadian legal advice and representation for users and providers of financial services. Including MSBs. |
| 6 |  |
sFX Payments expertise and applications that translate to better-serviced customers. |
