Compliance

Providing business process services to clients in a regulated industry means staying on top of the most recent government and industry compliance standards.

At Citi, we’re here to help you meet all compliance issues. From adhering to the National Instrument 81-102 guideline for mutual fund providers to following the Canadian Life and Health Insurance Association (CLHIA) procedures for those involved in the segregated funds industry, we’re here to work with you. That’s why we undertake an industry 5900 Audit for each client every year – helping to support your compliance efforts.