Fortis AML Consulting is vastly recognized for the experts on our team who have impeccable track records, integrity, and reputations of distinction. They are the authority on Specialty Advisory Services and are held in the highest regard among thought leaders, industry organizations, peers and most importantly, by our clients. If you are a specialized organization with unique needs such as a government body, learning institution, lawyers or are considered a high-risk business, we have the expertise for all of your AML compliance and risk management solutions.
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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.
