FINTRAC & AML Advisory Services
Anti-money laundering (AML) obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) are precise, technical, and increasingly scrutinized. FINTRAC examinations are more targeted. Enforcement is more visible. Expectations are higher.
Soteria Protection provides focused AML advisory services, including FINTRAC filing support, regulatory review preparation, AML investigations, and expert financial crime consulting. Our work is designed to ensure accuracy, defensibility, and regulatory readiness.
When filings are reviewed or questions are asked, your documentation should withstand scrutiny.
AML Advisory & Consulting Services
AML Expert Advisory & Financial Crime Consulting
Financial crime risk evolves rapidly, from trade-based laundering and professional enablers to emerging typologies and regulatory shifts.
We provide executive-level AML and financial crime advisory services, including:
- Enterprise AML risk assessments
- Financial crime threat analysis
- Regulatory remediation strategy
- Independent AML effectiveness reviews
- Expert opinion and advisory support
Our expertise spans fraud, money laundering, sanctions risk, and broader financial crime exposure within Canadian and cross-border contexts.
FINTRAC Filing Assistance
Accurate reporting is foundational to AML compliance. Errors, inconsistencies, or incomplete reporting can trigger regulatory attention and reputational risk.
We provide structures support for:
- Suspicious Transaction Reports (STRs)
- Large Cash Transaction Reports (LCTRs)
- Electronic Funds Transfer Reports (EFTRs)
- Terrorist Property Reports (TPRs)
- Ongoing reporting quality assurance and internal review
Our approach ensures filings are:
- Factually clear and analytically sound
- Consistent with FINTRAC guidance
- Properly documented and supported by internal investigation notes
- Defensible in the event of regulatory review
We do not file your reports, we strengthen your internal process that supports filing them and are available for questions as they arise.
Why Choose Soteria Protection?
Extensive FINTRAC Expertise
Practical knowledge of Canadian AML legislation, reporting obligations, and regulatory expectations.
Defensible Investigative Frameworks
Structured processes that protect both the organization and its leadership.
Regulator-Ready Documentation
Clear audit trails, consistent reporting, and examination preparedness.
Executive-Level Advisory
Strategic guidance tailored to boards, compliance officers, and senior leadership.
AML compliance is not administrative, it is evidentiary.
Who is this Service For?
Our AML Training services support:
- Accounting and professional services firm
- Fintechs and payment providers
- Money Services Business (MSB)
- Mortgage brokers and lenders
- Real Estate Professionals
Reach out for a complimentary consult.