AML (Anti Money-Laundering) Compliance Services
Custom FINTRAC Compliance Regime - One of our highly knowledgeable compliance deployment officers will work with you to define and implement a Compliance Regime specifically suited to ensure that your policies and procedures are in accordance to Canadian rules and regulations and one hundred percent compliant with FINTRAC guidelines. We have developed a FINTRAC Compliance Regime Template which we can customize based on each customer's unique needs.
Compliance Training - We can provide your employees with the necessary training to be able to adhere to the compliance regulations. Currently this training is only available in Canada.
Compliance Review - We can review the implementation of your compliance regime and provide you with documented constructive feedback so you can ensure you are one hundred percent compliant with FINTRAC.
External Audit - Ask us about our external audit program. We work with subcontractors that are expert in all regulations and compliance requirements, helping our client with their external audit.
Software Customization Sevices![]()
Even though CurrencyXchanger is an off-the-shelf currency exchange software, it can still be customized to fit specific requirements. Developing a customized currency exchange software from scratch can be very costly and time consuming. Many small exchange places think of developing in-house solutions by hiring local software developers, which usually ends up with unfinished costly product.
Clear View System can help you with your specific needs by customizing the core tested engine of CurrencyXchanger. We can use our currency exchange software to add-to or modify several standard financial reports or to develop custom financial reports and queries.
if you are in a rush and want to save time, our custom reporting service provides a cost effective alternative to help you get the job done quickly: Our team will work with you to design and build custom reports and queries to your exact specifications.
Ove the years, we have successfuly developed and deployed over 50 customization projects. We offer fixed price and hourly rates for customization projects. In fact, our hourly rates are one of the most affordable rates in North America.
Business Training
Servi
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Training your staff the fundamentals of a Currency Exchange Business
Traning managers how to control transactions and staff
Help with opening, closing, balancing, end of day, and discrepencies
Setting effective Buy and Sell strategies to maintain a healthy profit
Consultations on hardware, software, system, and implimentation
Recommendations on how to effectively manage your forex retail business