Regulated organizations need governance that holds up under board scrutiny, regulatory examination, and audit review — in practice, not just on paper. We help them build it.

Clavenir Advisory Inc. provides senior-led governance advisory at a practical price point for organizations operating in regulated and compliance-sensitive sectors in Canada and beyond. We bring 20+ years of enterprise compliance, governance, and technology program delivery, including AML, FATCA, CASL, and tax-compliance programs delivered on statutory deadlines with no enforcement action.

Clavenir helps organizations translate governance, risk, and compliance expectations into practical policies, controls, executive reporting, and implementation roadmaps. AI governance is a current emphasis and differentiator — but not the whole story.

AI adoption without governance creates regulatory, contractual, and cross-border compliance exposure. Clavenir helps organizations identify what applies, where gaps exist, and what actions are needed before issues become regulatory findings or business disruptions.

What we deliver
GRC frameworks and audit readiness · AI governance and model-risk oversight · privacy and data protection · financial crime and AML · third-party risk · operational resilience · strategic program delivery

How we engage
Discovery sprints · gap assessments · program delivery · monthly retainer. Fixed-scope, milestone-based, with executive-level reporting.

Sectors
Financial Services · Insurance · Health & Pharma · Healthcare Clinics · Regulated Technology

Clavenir Advisory Inc.

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Clavenir Advisory Inc.

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