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Ethidex Inc. provides Canada's premier integrated solution for regulatory compliance and prudential risk management for the financial services industry. Our Regulatory Compliance Management System (RCMS) is used by over 100 financial institutions to satisfy their regulatory requirements including OSFI Guideline E-13. Our clients reduce the time and cost of managing compliance by using the Ethidex™ Risk Manager Service; a comprehensive, easy to use, web-based solution for understanding regulatory requirements and demonstrating effective controls. With the assistance of our law firm partners, we offer comprehensive,current and customized regulatory modules addressing areas such as: Insurance Companies Act, Bank Act, Trust and Loan Companies Act, OSFI & AMF Guidelines, AML/ATF, Privacy, Market Conduct, Human Resources, Canadian Anti-spam legislation, Securities Legislation & Regulation for Investment Fund Managers, Registration Requirements (NI 31-103), MFDA Rules and Survey of Laws.
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Canada
