In addition, we proudly serve a diverse range of reporting entities, including Money Services Businesses (MSBs), Digital Asset & Crypto Platforms, Precious Metals Dealers, Real Estate Brokerages, Foreign Exchange providers, and Mortgage Administrators. Our ultimate goal is to provide these sectors with the tactical expertise needed to stay ahead of evolving FINTRAC mandates while ensuring operational agility.
We strive to be the most reliable partner for AML consulting advisory and crypto compliance advisory in Canada. To achieve this, our team doesn’t just check boxes; we dive deep into your specific operations to build a defensible framework. Furthermore, we understand that every client is unique. Consequently, our comprehensive strategies from MSB registration to FINTRAC audit preparation are designed to be flexible, supporting your business growth while maintaining total regulatory integrity.
Founder & CEO | AML & Compliance Expert
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.
We proudly serve clients across all provinces and territories of Canada, providing AML and sanctions compliance services tailored to regional and federal requirements.
We work with banks, credit unions, fintechs, MSBs, real estate brokerages, securities dealers, and other regulated entities under FINTRAC and OSFI oversight.
Our experts provide complete AML program design, audits, training, and technology advisory to ensure your organization meets all regulatory expectations efficiently.
Yes. We design practical, role-specific training sessions for compliance officers, operations teams, and executives to strengthen AML knowledge and readiness.
We combine deep regulatory expertise with hands-on industry experience, offering strategic, practical, and actionable solutions — not just checklists.
