Canadian Compliance Group
Canadian Compliance Group

Emerging Issues (subscription required)

Subscribers are able to access a list of regulatory developments from each of the key regulators, including the Office of the Superintendent of Financial Institutions, the Department of Finance, the Financial Consumer Agency of Canada, the Financial Transactions and Reports Analysis Centre of Canada, and others.

 

Subscribers also have access to a calendar of events to help track comment periods and in force dates for regulatory developments.

Board Training

 

One of the features of the OSFI Corporate Governance Guideline, is an expectation that directors will seek out both internal and external education opportunities.  With almost 30 years experience with bank and insurance company regulation, we have the knowledge and background to assist directors to understand current regulatory issues and developments, OSFI expectations for directors and the regulatory framework within which the company operates, all essential information for directors.

 

We can assist your directors with a quick, cost effective training program that will give them the comfort of knowing that they are fully meeting their responsibilities and the regulator's expectations.

 

Call us to discuss your director training needs.

 

 

 

CCG and Resolver join forces

 

We are extremely excited to have partnered with :Resolver to build a powerful turn-key solution for compliance risk management for the Canadian banking and financial services sector. Resolver’s integrated platform supports application areas including Risk Assessment, Internal Control, Internal Audit, Compliance Management, Enterprise Risk Management and Incident Management. Resolver’s team is comprised of security, risk, and compliance experts supporting customers across 100 countries with offices in North America, United Kingdom, the Middle East, and Australia.

 

Read more.

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