About Us

Our Mission, Vision & Values

Empowering Financial Crime Prevention with AI

At Canada AI & Compliance Inc., our mission is to harness the power of Artificial Intelligence to detect, prevent, and investigate financial crime.

Our vision is a safer global financial system where technology and compliance work hand in hand to combat money laundering and terrorist financing.

We value integrity, innovation, and trust—ensuring every solution we build aligns with regulatory expectations and ethical standards.

FATF

Global Standards

AML/CFT

Compliance Focus

FINTRAC

Canadian Based

Focused

Focused

Why Choose Canada AI & Compliance Inc.?

  • AML-Specific Expertise: Unlike generic AI programs, we focus exclusively on financial crime compliance.
  • Global Standards Alignment: Our courses and solutions align with FATF, EU AI Act, NIST AI RMF, and Wolfsberg principles.
  • Practical & Career-Focused: Hands-on labs, case studies, and governance frameworks prepare you for real-world compliance challenges.
  • Affordable & Accessible: Professional-grade upskilling at a price point designed for global accessibility.

Legal & Compliance Statement

Canada AI & Compliance Inc. is committed to operating under Canadian legal and regulatory standards, with a focus on AML, CFT, data privacy, and AI governance.

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  • Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA, Canada).
  • FINTRAC guidance for reporting entities.
  • FATF Recommendations (R.15 New Technologies).
  • EU AI Act and NIST AI Risk Management Framework.

About Us

Empowering Canadian Businesses Through Technolog

Our Mission

To deliver innovative, compliant, and reliable technology solutions that enable Canadian businesses to thrive in the digital age. We are committed to excellence, integrity, and creating lasting partnerships with our clients.

Our Vision

To be the most trusted technology partner for Canadian businesses, recognized for our expertise in AI automation, cybersecurity, and regulatory compliance. We envision a future where technology empowers every organization to achieve more.

Our Core Values

Integrity

We uphold the highest standards of ethics and transparency in all our operations.

Collaboration

We work closely with our clients to understand and achieve their unique goals.

Excellence

We strive for excellence in every solution we deliver, ensuring quality and reliability.

Innovation

We embrace cutting-edge technology to provide forward-thinking solutions.

Why Choose Canada AI & Compliance Inc.?

We combine technical expertise with deep understanding of Canadian business needs to deliver solutions that drive real results.

Expert Team

Our certified professionals bring years of experience in IT, AI, and compliance.

Proven Track Record

Successfully delivered 200+ projects with 98% client satisfaction rate.

24/7 Support

Round-the-clock support to ensure your operations run smoothly.

Tailored Solutions

Custom solutions designed specifically for your business needs.

Compliance Focus

Deep expertise in Canadian regulatory requirements and industry standards.

Cost-Effective

Competitive pricing without compromising on quality or service.

Meet Our Leadership Team

Our experienced team of professionals is dedicated to helping your business succeed.
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Sarah Johnson

CEO & Founder

15+ years in enterprise IT solutions and AI implementation strategy.
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Michael Chen

CTO

Former senior architect at leading tech firms, specializing in cloud infrastructure.
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Emily Rodriguez

Head of Compliance

Certified compliance expert with deep knowledge of Canadian regulatory frameworks.
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David Park

Lead AI Engineer

PhD in Machine Learning, pioneering AI automation solutions for businesses.
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Legal Compliance Statement

Canada AI & Compliance Inc. is committed to maintaining the highest standards of legal compliance and regulatory adherence in all aspects of our business operations.

Our Mission

We comply with the Personal Information Protection and Electronic Documents Act (PIPEDA) and provincial privacy legislation, ensuring all client data is handled with the utmost care and confidentiality.

Cybersecurity Standards

Our operations adhere to Canadian Centre for Cyber Security (CCCS) guidelines and industry best practices. We maintain compliance with federal and provincial cybersecurity frameworks.

Regulatory Compliance

Our operations adhere to Canadian Centre for Cyber Security (CCCS) guidelines and industry best practices. We maintain compliance with federal and provincial cybersecurity frameworks.

Our Commitment to Canadian Law

Federal Compliance

  • PIPEDA (Personal Information Protection and Electronic Documents Act)
  • Canadian Anti-Spam Legislation (CASL)
  • Accessible Canada Act (ACA)
  • Competition Act compliance

Industry Standards

  • ISO 27001 Information Security Management
  • SOC 2 Type II compliance
  • PCI DSS for payment processing
  • Canadian cybersecurity frameworks

Professional Accountability: All our services are delivered by certified professionals who adhere to strict ethical guidelines and professional standards. We maintain comprehensive liability insurance and follow best practices for risk management and business continuity planning.

Continuous Monitoring: We regularly review and update our compliance practices to align with evolving Canadian legislation, regulatory requirements, and industry standards. Our compliance team stays current with all federal and provincial regulatory changes affecting our operations.

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