1. Control environment
This document sets out FLOWA PAY INC.'s policy position and control objectives, published for transparency and to support institutional due diligence. It is reviewed periodically and does not constitute legal advice. 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.
We maintain a documented control environment with clear ownership, segregation of duties, approvals and reconciliations.
2. Monitoring
Controls are monitored and tested on a risk basis, with issues tracked to remediation and reported to management.