Our Services

Drafting Policies and Procedures, Forms and Documents

We specialize in the development of policies, procedures, forms, and documents, has established itself as a key player in the compliance and regulatory sector. The core of Squire Compliance’s expertise lies in its ability to craft comprehensive and tailored policies and procedures that align with both legal requirements and the specific needs of their clients. This meticulous approach ensures that businesses are not only adhering to the latest regulations but are also operating efficiently and ethically. The company’s services are particularly crucial in industries where regulatory compliance is complex and ever-changing, such as finance, healthcare, and technology.

One of the standout features of Squire Compliance is their custom-made forms and documents. These materials are designed to streamline the administrative side of compliance, making it easier for organizations to implement and monitor their compliance strategies.

Licensing and Registration in Canada and Asian jurisdictions

Compliance Outsourcing

Regulatory Audit Support

AML Effectiveness Reviews

Training and Development

Regulatory Mock Audits