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cAMLO

Professional Fractional CAMLO Services in Canada

Every regulated financial entity in Canada must appoint a Chief Anti-Money Laundering Officer. However, hiring a full-time executive is incredibly expensive for growing companies. At Fortis, we offer expert Fractional CAMLO services tailored to your operational budget. We provide your business with an elite, part-time compliance leader. Partner with us to satisfy FINTRAC mandates while focusing entirely on your business growth.

Mandatory Compliance Leadership Under the PCMLTFA
 
Operating without a designated, qualified officer triggers immediate regulatory rejection. Your business must legally ensure that its compliance leader manages these core responsibilities:
 
  • Continuous Framework Oversight: A qualified officer must constantly maintain and update your corporate AML policies.
  • Official Regulatory Liaison Requirement: Federal law strictly mandates having an appointed officer to manage direct FINTRAC communications.
  • Staff Training Execution: The law requires your officer to deliver regular, documented AML refresher courses.
  • Suspicious Activity Filing: Business must ensure timely submission of critical transaction reports to the government.

Elite Compliance Management Without the In-House Cost
 
Failing to manage your AML program properly leads to severe executive liability. Fortis delivers expert outsourced leadership to keep your enterprise fully protected:
 
  • Fractional CAMLO Appointments: We officially step into the officer role for your business at a fraction of the cost.
  • Proactive Regulatory Liaison: Our senior consultants handle all direct communication and examinations with FINTRAC examiners.
  • Continuous Program Tuning: We perform regular, monthly updates to your policies to reflect new legislative changes.
  • Advanced Transaction Auditing: Our team monitors your compliance software and screening queues to catch high-risk anomalies.
Secure Elite Compliance Leadership Today

Don’t risk your corporate standing by leaving your compliance seat vacant. An experienced, outsourced CAMLO from Fortis gives institutional partners total confidence. We deliver the strategic expertise you need to scale safely.

Ready to secure your dedicated compliance officer? Contact our expert CAMLO services team today to schedule a consultation.
KEY CONTACTS
Anna Maison
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.

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