Get in Touch
Services By Product

fintrac filing remediation services

fintrac filing remediation services

Is your business struggling with a growing FINTRAC reporting backlog due to the F2R/FWR Outage?

The outage affects many of our clients, who cannot stop their busy daily activities to handle a backlog of unfiled FINTRAC reports.

It’s essential to understand that FINTRAC has clearly stated that it’s your responsibility to complete your filings once their reporting systems are restored. This means that you’ll need to promptly file for at least March, April, May, and June when FINTRAC’s systems are fully operational again.

Get in touch with an AML expert today to get started.

CCONNECT WITH OUR TEAM OF EXPERTS
KEY CONTACTS
Professional headshot on blue background.
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.