In Greek mythology, the goddess Soteria embodied the concept of safety and salvation, offering protection from danger.

The United Nations Office on Drugs and Crime (UNODC) estimates that between $800 billion and $2 trillion USD is laundered annually.

(source)

Several Industries in Canada are legally and ethically required to adhere to AML/TF regulations. Some of these include:

• Financial institutions (banks, credit unions)
• Money services businesses (MSBs)
• Real estate professionals
• Casinos
• Accountants
• Dealers in precious metals and stones
• Legal professionals (in some cases)

Soteria Protection is in the business of protecting your business, reputation, and financial stability. We will help you develop and maintain compliance policies and procedures and train your employees to understand AML/TF regulations and reporting obligations.

Contact us through our social media for more information.