Governance & Risk Management

We maintain a governance and risk management framework designed to support regulatory compliance, operational integrity, and long-term sustainability across all areas of its business.

Governance, Risk, and Operational Integrity

TRILUME GLOBAL PAYMENTS INC. maintains a governance and risk management framework designed to support regulatory compliance, operational integrity, and long-term business sustainability. Governance is embedded across our operations to ensure responsible oversight, accountability, and consistent decision-making.

Our framework reflects the expectations of regulated financial institutions and is structured to support transparency, resilience, and institutional confidence.

Our Framework

Internal Control Environment

We maintain a strong internal control environment across financial, operational, and compliance functions. Controls are implemented to mitigate risks, prevent errors or misuse, and support the integrity of our operations.

These controls are documented, monitored, and reviewed to ensure they remain effective and proportionate to the nature and scale of our activities.

Operational segregation of duties

Operational responsibilities are segregated to reduce conflicts of interest and to strengthen checks and balances across critical business processes. Key functions are structured to ensure that no single individual has unchecked control over high-risk activities.

This separation supports risk mitigation, transparency, and accountability throughout the organisation.

Risk Identification and Oversight

We apply a structured approach to identifying, assessing, and managing financial and operational risks. Risk considerations are integrated into operational planning and decision-making processes to ensure risks are managed within defined tolerances.

Oversight mechanisms are in place to monitor risk exposure and to support timely mitigation where necessary.

Commitment to Sustainability and Trust

Our governance and risk management framework is designed to support long-term sustainability, regulatory alignment, and client confidence. By embedding governance and risk oversight into our operations, we aim to maintain resilience, transparency, and institutional trust across all business activities.

TRILUME GLOBAL PAYMENTS

Trilume Global Payments Inc. is a Canada-based financial services company operating as a registered Money Services Business (MSB) under FINTRAC. We provide compliant foreign exchange, money transfer and payment service solutions to businesses and institutions.

Policy

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Trilume Global Payments Inc. is a Canadian-incorporated MSB registered with FINTRAC. Services are subject to regulatory approval and applicable laws.
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