Services at a Glance

Services                           

Investments

Insurance

MSB

Virtual Currency

Other

Creation or updating of existing  Operational Policy & Procedures
XXXX
Creation or updating of existing AML/CTF Policy & Procedures
XXXXX
Creation or updating of existing KYC Policy & Procedures
XXXXX
Creation or updating of existing Risk Assessment and Risk Mitigation  Policy & Procedures
XXXX
Consultation of Regulatory Requirements
XXXXX
Pre-Audits:
  • Operational
  • Compliance
  • AML
  • Books & Records
  • Transaction
  • Suspicious Transaction Reporting Analysis
  • Employee Interviews
XXXXX
Post Audit Solution Consulting
XXXXX
Software Solution Consulting
  • Software Evaluation including Gap Analysis
  • Software Rule Setup
  • Implementation of new solution including review of converted data.
  • Review of 3rd Party Tools
XXXX
Research and Investigations


XX
Jurisdictional Licensing


XX
Regulatory Applications


XX
Assistance in obtaining Banking Services


XX
Training
  • AML (see AML Training above)
  • Day to Day Operations
  • Compliance Policy and Procedures
  • Back Office Software Solutions
XXXXX
Outsource Compliance Operations


XX
Complete Start-Up Assistance for Operations and Compliance


XX
Speaking at Conferences on Operations and Compliance
XXXXX


CONSULTING SERVICES
Sentinence Officers a wide range of compliance consulting services.  We cater to organizations that require compliance programs mostly within the financial services sector.  However there are other organizations that need to stay on top of regulatory changes and have compliance programs in place.



Investments

Financial Service Sector including but not limited to:

Mutual Funds, Segregated Funds, Securities, GIC's Deposit Brokers, Exempt Market Dealers and US Broker/Dealers.


Insurance

Financial Service Sector including but not limited to:

MGA, AGA and Insurance Agents.


Money Service Businesses

Financial Service Sector including but not limited to:

Remittance, Foreign Exchange and Payment Processors


Virtual Currency

Financial Service Sector including but not limited to:

Exchanges, Wallets and ATM's.


Other

Any Sector that requires KYC and/or AML/CTF Programs or would like to outsource their Compliance Operations.


Sentinence has a service offering geared towards the financial services industry or any business requiring to Know Your Client or Following AML/CTF Guidelines.  Whether you offer investment or insurance products to your clients, are a money service business or your business is involved with virtual currency we are here to help you navigate the regulatory landscape or just to help your business grow.


Sentinence is not your typical consulting firm.  We provide long-term consulting services which gives you more of a specialized team member than a consultant that works on a project and then is gone.

 
AML & CTF TRAINING

AML & CTF Training is required by all financial service companies as well as any organization dealing in high end goods.  Sentinence has teamed up with Tamlo™ and we are offering their Flag the Money™ Training Program.  Earn 2 IIROC CE credits with this interactive course.

In addition to the Video Web Based Training Tool, Sentinence can build your company's AML/CTF training program including the required confirmed training logs, examination and exam results for all levels of staff and provide take-away tools that can aid in how to handle unusual situations.

View the Carl's Story trailer to get a feel for what the program is like.  Contact us to get signed up!



Our Services.