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MANAGED SERVICES

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 outsourcing AML functions and compliance roles in Canada, offering a great solution for companies not ready to hire internally. For real estate companies, managed AML services can provide the expertise and leadership needed for compliance.

Select from any of the products below to learn more

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.