Fractional AML and Compliance Services
AML/TF Policy & Procedures Services
We conduct a compliance interview with you to assess strengths and weaknesses. We then draft all policies, procedures, job aids and forms according to regulatory requirements. This gives your business a customized solution that will also protect you from risk.
FINTRAC Risk Assessments
We holistically review your business and conduct a comprehensive risk assessment, identifying areas where you can best focus your regulatory compliance and risk mitigation efforts.
AML Training for Reporting Entities
We will create and document a training plan for your business as required by FINTRAC. This includes providing annual training for all personnel, providing certificates of completion and retaining records of all attendees. Bespoke advanced Anti-Money Laundering training is available for Compliance officers.
FINTRAC & AML Advisory Services
Soteria Protection offers specialized AML advisory services, including FINTRAC reporting support, regulatory readiness assessments, AML investigations, and advanced financial crime consulting. Our approach prioritizes accuracy, defensibility, and audit-ready compliance.
Compliance Consulting Services
Regulatory expectations in Canada are expanding rapidly, from FINTRAC oversight and AML obligations to data privacy, cybersecurity governance, and third-party risk management. Compliance is no longer a back-office function. It directly impacts operations, leadership accountability, and organizational reputation.