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Velosant - velosant.com
Offers billing and management software for large businesses
VAT goods and services tax property taxes e-payments taxation trends GST tax processing compliance govONE tax ware calculation software tax compliance streamlined sales tax global tax triangular trade e-commerce compliance systems international tax Product Taxability Matrix internet taxation VeraZip
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Bridger Tracker Compliance Software - bridgertracker.com
Compliance software solutions to assist any business with OFAC and USA PATRIOT Act compliance. Download 45-day free trial
USA PATRIOT Act OFAC CIP Customer Identification Program Bridger Systems Tracker identity verification validation know your customer kyc manage risk regulatory
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The Attus Group - attus.com
Helps financial institutions cost-effectively meet their regulatory compliance requirements
tracts mapping Geo-Analysis Banking Consultants HMDA CRA geoanalysis OFAC Census Tracts WatchDOG census tracts compliance consulting Community Reinvestment Act Attus Compliance Consulting Geocoding Compliance watchdOG census tracts bank compliance
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COBRAPRO - cobrapro.com
Offers full COBRA Administration Services as well as a self administration guide to COBRA compliance
TPA Employee Termination COBRA Outsourcing HIPAA certificate COBRA litigation COBRA compliance Initial Notice HIPAA Self Administration COBRA administration Full Administration Benefit administration Qualified Beneficiary corporate benefits Initial Notification Cobra litigation ERISA compliance Cobra Qualifying Event corporate Insurance Portability and Accountability Act Third Party Administrator
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STB-Solutions for financial compliance and data management - stbsystems.com
Solutions for financial compliance, Regulatory reporting, anti-money laundering, OFAC compliance and data managemen
Systems bank of england reporting data OFAC compliance lutte STR moneylaundering MAS CIP OFAC Agent FricoSoft BLZ XBRL NCIS FEDWIRE ofac anti money laundering software MER Customer Identification Program money
laundering OECD
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Pro-Active Solutech - proactivesolutech.com
Offers an activity based costing program for cost measurement and management
Structuring Information Systems Risk Regulations Foreign Legal Business Advisory Management Secretarial Audit Compliance Services Score Card Audit Communications Re-engineering Corporate Outsourcing Resource Amalgamations
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MacKay and Partners, LLP - mackayllp.ca
Accounting firm with offices Vancouver, Surrey, White Horse, Yellow Knife, Kelowna, Calgary, and Edmonton
SME income tax planning CMA CGA Canadian accountants management consultants audits accounting CA insolvency services certified general accountants certified management accountants Canadian accountants CICA Alberta accountants Yukon accountants taxation BC accountants forensic audits auditing
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