The First Conversation Doesn’t Have To Be
AML & Compliance Questions Can Get Complicated
Speak with the Fortis AML Consulting team about your regulatory requirements, compliance challenges or upcoming project.
From FINTRAC examinations and AML program reviews to MSB registration, risk assessments and compliance technology, we help businesses understand what needs to be done—and how to move forward.
What Would You Like to Discuss?
FINTRAC & Regulatory Reviews
Preparing for an examination, responding to regulatory requirements, identifying gaps or strengthening your compliance program.
MSB, Fintech & Crypto Compliance
Registration, program development, regulatory interpretation and ongoing compliance support for financial and digital asset businesses.
Training & Advisory
Practical training for compliance teams, management and boards, plus ongoing expert guidance when your organization needs additional expertise.
AML Programs & Risk Assessments
Policies and procedures, risk assessments, effectiveness reviews and practical AML program improvements.
Compliance Technology
System optimization, data and model reviews, vendor evaluation and technology-related compliance challenges.
Managed Compliance Support
Additional compliance resources and expertise without necessarily building an entire function internally.
WHO WE WORK WITH
Specialized Compliance Support for Regulated Businesses
Fortis works with organizations operating in complex regulatory environments, including:
- MSBs & Foreign MSBs
- Fintech & Payment Companies
- Crypto & Digital Asset Businesses
- Credit Unions & Financial Institutions
- Mortgage & Lending Businesses
- Securities Businesses
- Real Estate Organizations
- Precious Metals Businesses
Compliance Advice Built Around Your Business
Regulatory requirements may be standardized. Your business isn’t.
Fortis takes a practical, partner-led approach to compliance. Instead of relying on generic templates, we work to understand your business model, operations and risk profile before recommending a path forward.
Senior expertise
Direct access to experienced compliance professionals.
Practical recommendations
Advice designed to work within real business operations.
Tailored approach
Solutions developed around your organization rather than a generic checklist.
Canadian regulatory focus
Experience supporting organizations navigating FINTRAC and Canadian AML requirements.
Senior Compliance Experience. Direct Conversation.
Anna has held Chief Anti-Money Laundering Officer (CAMLO) and Chief Compliance Officer (CCO) positions in Canada and internationally.
Her experience includes helping financial institutions and regulated businesses manage AML compliance risk, regulatory requirements and operational challenges.
When you speak with Fortis, the goal isn’t to make compliance more complicated.
It’s to understand your situation, identify what matters, and determine the right next step.
MEET ANNA MAISON
Anna Maison
Founder & CEO | AML & Compliance Expert
Have a Compliance Question or Upcoming Project?
Let’s discuss it.
Whether you have an immediate regulatory concern, an upcoming project or simply want an expert perspective on your current compliance program, schedule a conversation with Fortis AML Consulting.