Values

Our core values are:

• Professionalism
• Integrity
• Transparency
• Accountability
• Leadership
• Teamwork

Services

Our services include the following:

• Conduct risk assessments
• Perform trend analysis
• Produce publications like guidance notes and pocket guides
• Conduct outreach and training sessions
• Conduct on-site examinations

Clients

Our clients are those that are captured in the second schedule of the MLFTA as Designated Non-Financial Businesses and Professionals and includes:

• Accountants
• Attorneys-at-Law
• Dealers in Precious Metals and Stones
• Real Estate Agents