Contribution: Industrial Research Assistance Program – Youth Employment Program
685209 N.B. Inc
$30,000.00
Youth: AML Integration into Risk7 Platform
FY 2020-21 · 2020-06-01
Summary
The new hire will focus on integrating the Global sanctions database of persons and companies of political, criminal or economic significance; detailing sanctioned entities and politically exposed persons (PEPs) that merit further investigation by compliance teams.
Department
Program
Industrial Research Assistance Program – Youth Employment Program
Recipient
Location
Saint John|Saint John, New Brunswick, Canada
Recipient Type
For-profit organization
Business Number
801036963
Type
Contribution
Source
Proactive Disclosure - Grants and Contributions
As published
Agreement End Date
2021-03-20
Agreement Number
952666
Agreement Start Date
2020-06-01
Agreement Title
Youth: AML Integration into Risk7 Platform
Agreement Title (French)
PEJ - Intégration de la lutte contre le blanchiment d'argent (LBA)dans la plateforme Risk7
Agreement Type
Contribution
Agreement Value
$30,000.00
Amendment Number
0
Coverage
IRAP Youth Employment Program projects stimulate wealth creation for Canada through technological innovation. | Les projets du Programme Emploi-jeunesse du PARI stimulent la création de richesse au Canada grâce à l’innovation technologique.
Description
The new hire will focus on integrating the Global sanctions database of persons and companies of political, criminal or economic significance; detailing sanctioned entities and politically exposed persons (PEPs) that merit further investigation by compliance teams.
Description (French)
La nouvelle recrue se concentrera sur l'intégration de la base de données des sanctions mondiales des personnes et des entreprises d'importance politique, criminelle ou économique, en détaillant les entités sanctionnées et les personnes politiquement exposées (PPE) qui méritent une enquête plus approfondie par les équipes de conformité.
Expected Results
The purpose of IRAP’s Youth Employment Program is to assist in increasing the supply of highly qualified people, promoting the benefits of advanced studies, demonstrating federal leadership by investing in the skills required to meet the needs of the knowledge economy and facilitating the transition of highly skilled young people to a rapidly changing labour market.
Expected Results (French)
Le Programme Emploi-jeunesse du PARI contribue à accroître le bassin de personnes hautement qualifiées, fait la promotion des études supérieures, démontre le leadership fédéral grâce aux investissements effectués dans l’acquisition des compétences requises pour répondre aux besoins de l’économie du savoir et facilite la transition des jeunes hautement qualifiés vers un marché du travail en évolution rapide.
Federal Riding
Saint John--Rothesay
Federal Riding (French)
Saint John--Rothesay
Federal Riding Number
13009
NAICS Code
511211
Organization Code
nrc-cnrc
Organization
National Research Council Canada | Conseil national de recherches Canada
Program Name
Industrial Research Assistance Program – Youth Employment Program
Program Name (French)
Programme d’aide à la recherche industrielle – Programme emploi jeunesse
Program Purpose
The purpose of IRAP’s Youth Employment Program is to assist in increasing the supply of highly qualified people, promoting the benefits of advanced studies, demonstrating federal leadership by investing in the skills required to meet the needs of the knowledge economy and facilitating the transition of highly skilled young people to a rapidly changing labour market.
Program Purpose (French)
Le Programme Emploi-jeunesse du PARI contribue à accroître le bassin de personnes hautement qualifiées, fait la promotion des études supérieures, démontre le leadership fédéral grâce aux investissements effectués dans l’acquisition des compétences requises pour répondre aux besoins de l’économie du savoir et facilite la transition des jeunes hautement qualifiés vers un marché du travail en évolution rapide.
Recipient Business Number
801036963
Recipient City
Saint John|Saint John
Recipient Country
CA
Recipient Legal Name
685209 N.B. Inc
Recipient Operating Name
Four Eyes Financial
Recipient Postal Code
E2L 2C7
Recipient Province or Territory
NB
Recipient Type
F
Reference Number
172-2020-2021-Q1-952666
