FORTIS COMPLIANCE SHIELD PARTNERS LTD
Crypto, OTC Desks & Virtual Currency Businesses
Compliance built for crypto businesses - from registration to ongoing operations.
Crypto Compliance Services
Reviews & Support
FINTRAC Examination Preparation, Day-to-Day Compliance Support, Independent Effectiveness Reviews
KYC, Wallet Risk & Technology
KYC/KYB, EDD, Compliance Vendor Selection & Implementation, Blockchain / Wallet Risk & KYT
Transaction Monitoring & Operations
Transaction Monitoring Framework & Rules, Compliance Operations Setup
AML Programs & Risk Assessments
AML/ATF Policies & Procedures, Enterprise-Wide Risk Assessment
Leadership & Management
Fractional CAMLO / MLRO, Fractional CCO / Compliance Director
Registration & Remediation
FINTRAC MSB/FMSB Registration, RPAA Registration & Compliance Package, Regulatory Remediation & Banking Support
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.