Services By Industry

FINANCIAL INSTITUTIONS

Fortis AML Consulting is specifically trained to provide Managed AML Services for credit unions, securities dealers, cryptocurrency companies, and local compliance representation for foreign money services businesses.

Legislation permits the outsourcing of AML functions and AML compliance roles in Canada. That’s good news for companies who aren’t ready to hire internally, yet need managed services and the expertise of AML leadership. Our AML outsourcing services are a perfect match for you.

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KEY CONTACTS

Anna Maison

Principal, Risk Management and Technology 

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.

Reach out to an AML Expert.