Frequently our clients find us in a state of overwhelm; if you are a reporting entity and need to follow FINTRAC guidelines here is how to get started. What is FINTRAC? FINTRAC, or the Financial Transactions and Reports Analysis Centre of Canada, is Canada’s financial intelligence unit responsible for detecting, preventing, and deterring money laundering and terrorist financing. It is an independent agency that collects and analyzes financial transaction reports from businesses to provide financial intelligence to… Read more: Getting started on an AML Compliance Program

Soteria Protection was founded in Victoria BC after more than 50 years of collective experience inside fintech companies, financial institutions, and technology firms. Anti-money laundering (AML) and compliance are our specialties but more importantly, our founders (Adam, Darci and Penny) have lived compliance operationally. We have worked daily with the policies, procedures, and internal controls that guide fintech and financial services organizations. We understand that compliance is not theoretical. It operates under commercial pressure, aggressive growth trajectories,… Read more: The Impetus Behind Soteria Protection