Canada’s Fractional AML & Compliance Experts
With over 50 years of combined experience, our team helps businesses navigate complex regulatory landscapes with clarity and confidence. We specialize in building and maintaining effective Anti-Money Laundering (AML) compliance and fraud prevention programs to truly protect your business, reputation, and partnerships. We offer tailored solutions to Accoutants, British Columbia notaries, Dealers in precious metals and stones, Financing entities, Money services businesses (MSB)and Real estate professionals.
Our services include:
- Developing and maintaining Anti-Money Laundering (AML) / Terrorist Financing (TF) compliance policies and procedures that are tailored to your business and adhere to FINTRAC guidelines
- Delivering legally required AML training that is industry specific
- Ensuring staff understand their regulatory responsibilities and reporting obligations
- Consulting services that keep you up to date with evolving FINTRAC guidance and legislative changes
- Compliance Consulting
- Assistance with FINTRAC reporting and practice review preparation for CPAs
A well-designed compliance program doesn’t just reduce risk, it delivers real business value and as a result:
- Prevents costly fines and legal exposure
- Safeguards operations and financial partnerships
- Builds trust and credibility with clients and regulators
- Detects and prevents fraud before it becomes a crisis
Why choose Soteria Protection?
Hiring full-time compliance isn’t always financially possible in today’s market. With Soteria Protection you get access to experienced compliance and AML professionals who understand FINTRAC regulatory obligations, assess your risk, and build practical programs that actually work. We help businesses not only understand and meet their FINTRAC obligations but also to build strong AML/TF compliance programs without the complexity or cost of doing it alone. You stay compliant, reduce risk, and scale support as your business grows; you pay only for what you need, when you need it.
Compliance doesn’t have to be overwhelming but above all it needs to be done right. Let’s build a culture of compliance that protects what matters most.