Let’s Talk About Your Compliance Needs
Bringing senior-level experience from Chief Anti-Money Laundering Officer (CAMLO) and Chief Compliance Officer (CCO) roles in Canada and internationally.
Fortis takes a practical, partner-led approach—helping organizations understand strict regulatory requirements and translate them into workable, compliant solutions for their business.
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Practical Guidance for Complex Questions
Fortis AML Consulting works directly with regulated businesses across Canada on FINTRAC and compliance challenges.
FINTRAC Readiness
Comprehensive preparation and strategic audit management for upcoming regulatory examinations.
Program Effectiveness
In-depth AML program reviews and actionable enhancements to your existing frameworks.
MSB Compliance
Navigating the complexities of Money Services Business registration and ongoing compliance.
Risk & Policies
Developing bespoke risk assessments, tailored policies, and robust operational procedures.
Crypto & Fintech
Specialized regulatory compliance strategies for digital assets, payments, and modern fintech.
Training & Support
System reviews, compliance technology consulting, and managed support for your team.
Not sure which service you need?
That’s completely fine. Tell us about your situation and we can determine the appropriate next step together.
Book a Call with Anna Have a specific question before booking? Contact Fortis (info@fortisamlconsulting.com) →