In Canada, the newly released Retail Payment Activities Act (RPAA) impacts compliance for how payments function for MSB’s, FMSB’s and PSP’s. Being aware of the latest best practices when it comes to sending, receiving or holding electronic payments is vital for your businesses compliance. Fortis AML Consulting team of experts are here to assist and are qualified to help you navigate these new regulations to ensure your business is compliant with all the latest requirements.
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Having held Chief Anti-Money Laundering Officer (CAMLO) and Chief Compliance Officer (CCO) roles both in Canada and internationally, Anna’s significant enterprise experience helps Canadian financial institutions (including credit unions), securities businesses, and mortgage lending businesses comprehensively and holistically manage AML compliance risk and anti-money laundering regulations.
