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FINTRAC Compliance Services

Stay on the Right Side of the Law With FINTRAC Compliance Services.

Our compliance experts help your business meet Canada’s anti-money laundering and counter-terrorist financing regulations so that you don’t have to worry about running into legal challenges.
 
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Everything you Need to be Compliant

FINTRAC’s complex requirements can be overwhelming, making it difficult to know where you might be running afoul of regulations.

We make it easy to know exactly where gaps exist in your current policies and procedures, and how you can seal those gaps so that you don’t run into trouble with one of Canada’s largest regulators.

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Reduce Risks and Avoid Penalties

Non-compliance with FINTRAC regulations can result in large fines and significant reputational damage, both with your customers and within your larger industry.

That’s why you need a partner like CapitalTek to help you understand FINTRAC’s complex requirements and the detailed systems needed to be on the right side of the law.

 

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Remove The Risk

Our Compliance experts are ready to help guide your business to complete compliance.  

Call or contact us for a free and friendly discovery meeting and learn why businesses like yours trust CapitalTek to ensure they meet the latest compliance standards.

capitaltek compliance services

Remove The Risk

Our Compliance experts are ready to help guide your business to complete compliance.  

Call or contact us for a free and friendly discovery meeting and learn why businesses like yours trust CapitalTek to ensure they meet the latest compliance standards.

Protect your business, customers and data with our suite of compliance services. Our experts will advise and implement any changes and updates needed to reduce and remove legal and security compliance risks. 

PCI Compliance

Payment Card Industry (PCI)

Are you ready for your next assessment? Avoid the financial impact of non-compliance with our thorough review and advisory services. Our experts will ensure you achieve and maintain the latest standards. 

ISO 27001 Compliance

ISO 20071

Our compliance experts will be your guide to ensure you achieve and maintain ISO 27001 certification by implementing robust security measures that meet even the highest standards.

SOC Type 2 Compliance

SOC 2

Our SOC 2 (or Service Organization Controls Type 2) Compliance Services help your organization build trust as you secure customer data and demonstrate compliance with industry-leading data security standards.

PIPEDA Compliance

PIPEDA

Get compliant with Canada’s Personal Information Protection and Electronic Documents Act (PIPEDA) so that you can build and maintain trust with your organization’s various stakeholders.

FINTRAC Compliance

FINTRAC

Our Financial Transactions and Reports Analysis Center of Canada (FINTRAC) Compliance Services help your business meet Canada’s anti-money laundering and counter-terrorist financing regulations so that you don’t have to worry about running into legal challenges.

Cyber Secure Canada Compliance

Cyber Secure Canada

Our experts will guide your businesses to implement essential security measures and earn your CyberSecure Canada certification, protecting you and your customers in the process.

FTC Compliance

Federal Trade Commission (FTC)

Protect Customer Data In-line with Federal Trade Commission Compliance Services. Our Federal Trade Commission (FTC) Compliance Services help businesses implement and maintain the safeguards necessary to meet regulatory standards and protect customer trust.

HIPAA Compliance

HIPAA

Protect Vital Health Information and Achieve HIPAA Compliance. Our expert HIPAA Compliance Services help organizations that handle healthcare data meet regulatory requirements and safeguard sensitive patient data.

Awards - MSP Titans 2024 Winner

WINNER! 2024 MSP TITANS OF THE INDUSTRY

CapitalTek is honored to be named winner of the MSP Titans of the Industry 2024 Canada award.

This is a testament to our commitment to transforming tech challenges into seamless solutions. 

Awards - 2024 Top Choice Mark of Excellence

2022-2024 TOP CHOICE AWARD - IT SERVICES

Winning the Top Choice Award is one of the most coveted endorsements a business can receive in all of North America, and we have had the privilege to be honored three consecutive years! These victories are a reflection of our dedication to excellent customer service.

Awards - 2022 Ottawa Awards Winner

OTTAWA AWARDS BY FACES MAGAZINE

CapitalTek received 4 awards as Ottawa’s Best IT Company in 2017, 2020, 2021 and 2022. Ottawa Awards is Ottawa’s largest people’s choice awards. The Ottawa Awards recognize over 300 categories of professionals and businesses that make our city world-class.

Taking care of us is clearly their #1 priority!

We hired CapitalTek because we needed someone we could trust to completely take over our IT - and the folks at CapitalTek have been exactly what we were looking for and more. They take complete ownership of our computer network and treat us like family. I know that protecting us and taking care of our systems is their #1 priority. They explain what they are going to do and then follow through. The clarity, transparency and training they provide us is so important to us. I have no hesitation in recommending them to anyone.


Charmaine Brett-Mills

Executive Director | Veterinarians Without Borders

Protection, protection, protection. Peace of Mind.

With CaptialTek, we have peace of mind in this new accelerating digital working world knowing that our information and systems are safeguarded by professionals. What I absolutely love about CapitalteTek is their 'can-do attitude', global coverage and excellent responsiveness. CapitalTek are more than a Managed Service Provider, they are business partners that recognize your data assets are valuable and can partner with you using proven technologies to improve and accelerate your business success.

 

Daniel Roy

President CFP FCSI CIM | Praxis Wealth Management

Honest & Reliable

Your guys actually show up when we need them, are always on-call, and stay until the job is taken care of. This is a huge deal - it doesn't matter what the business or industry is, there is only a small percentage of service companies that do what they say they will do, and you guys actually follow through. We refuse to use anyone else.

 

Richard Raigoza

Owner | Ottawa Health

Serviced our organization for years.

CapitalTek has serviced our organization for several years now and the level of technical service we receive from this company is outstanding. Whenever we have a question or a service need, they are very responsive. I highly recommend this company to anyone looking for great voice communication service.

 

John Manzo

Owner | Tego

Hands-down the best value for your company!

CapitalTek's response times have been exceptional. From strategic planning to power outages, CapitalTek has been integral to adding resources to match our rapid growth. CapitalTek understands healthcare and the ever changing field of this industry. We can rely on their expertise in the industry to guide us on company policy. I would recommend CapitalTek for any organization needing an IT firm!

Shimon Dashevsky

Senior Financial Analyst | Windmill Development Group

Diligent and Responsive.

After working with CapitalTek for several years, I can confidently say that there is little or no down time. Even in the face of something that cannot be fixed quickly, CapitalTek is diligent in solving the issue and keeping us apprised. Moreover, CapitalTek keeps up on the latest technology and software updates and keeps us current.

 

Robaire Nadeau

Partner | Kerr & Nadeau

Excellent Service and Attentiveness to my Account.

I want to thank CapitalTek for your excellent service and attentiveness to my account. When needed, they always respond with a positive, helpful and professional attitude. CapitalTek always listens patiently, explains the issue in a way I can understand and successfully solves my problems with a specific and clear solution. Thanks to your experience, I no longer have issues with programs, search problems or hard-drive repairs.

 

Justin Ferns

Chief Operations Officer & VP | Iron Horse Security and Investigations

Best decision we have ever made!

I have tremendous peace of mind not having to worry about our production up time as it is being monitored 24/7 by dedicated staff at CapitalTek. CapitalTek exceeds the competition in their overall standard of excellence, as they are more proactive, accountable, and conscientious than any other firm we had used previously.

 

Janick Vaillancourt

Owner | JGV Design

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Testimonial Headshot - John Manzo
Testimonial Headshot - Shimon Dashevsky
Testimonial Headshot - Robaire Nadeau
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Testimonial Headshot - Janick Vaillancourt
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Let us be your guide

Keeping up with the latest technology, cyber threats and compliance standards doesn't need to be complicated.

Call or contact us for a free and friendly discovery meeting and learn why businesses like yours trust CapitalTek to boost their business with IT & Cybersecurity services.

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Let us be your guide

Keeping up with the latest technology, cyber threats and compliance standards doesn't need to be complicated.

Call or contact us for a free and friendly discovery meeting and learn why businesses like yours trust CapitalTek to boost their business with IT & Cybersecurity services.

Managed IT Services

Managed IT

Technology and expertise to help your business get the most out of technology. Boost efficiency and security in the office, across your network, and your cloud applications. 

Cybersecurity Services

Cybersecurity

Our advanced approach to Cybersecurity protects your business and empowers your workforce to stay secure against even the most advanced threats. 

Compliance Services

Compliance

Keep your business running smoothly. Our expert advisors will help ensure your business stays in compliance with the latest data and security standards. 

We are here to help.

Our friendly expert team would love to hear from you. Give us a call, email, or fill in the contact form and one of our experts will get back to you quickly. 

Better yet, book a free consultation meeting below to schedule some time to talk about your business 1:1. 

Call us:

Toll Free:
866-80-CYBER

Ottawa Local:
613-227-4357

 

Proactive Service With a Personal Touch

Whether you’re a small startup, a medium-sized corporation, or a business with top-secret needs - we’ve got your back. We treat every client like a partner, caring for and protecting your company as if it were our own.

If you’re looking for tailored services and the exceptional care that your business deserves, now’s the perfect time to start our collaborative partnership.