Financial Crime Prevention

Draft for review. This document is an internal working template prepared to support commercial onboarding and institutional due diligence. It does not constitute legal advice and must be reviewed and approved by FLOWA PAY INC.'s legal and compliance functions before it is relied upon. FLOWA PAY INC. makes no representation that it holds any licence, authorisation or certification except the FINTRAC Money Services Business registration expressly stated in the Regulatory Disclosures.

FLOWA PAY INC. is committed to preventing money laundering, terrorist financing, fraud, bribery, sanctions breaches and other financial crime across its business.

We maintain risk-based controls including due diligence, screening, monitoring, reporting, training and governance. See the related policies in this library.