Former & Current Client Highlights​

I’ve had the pleasure of seeing you present several times. Your passion is contagious! Working in AML I’m used to following the money, but you have educated me on what trafficking transactions look like and what red flags to look out for. Thank you!

Testimonials

—  Monica Buckley

AML/BSA Compliance Officer New Haven Bank

Our Address

511- 425 Hespeler Rd,

Cambridge, Ontario

N1R 8J6

Timea's cause Est. 2014

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