fintrac filing remediation services

Is your business struggling with a growing FINTRAC reporting backlog due to the F2R/FWR Outage?

The outage affects many of our clients, who cannot stop their busy daily activities to handle a backlog of unfiled FINTRAC reports.

It's essential to understand that FINTRAC has clearly stated that it's your responsibility to complete your filings once their reporting systems are restored. This means that you'll need to promptly file for at least March, April, May, and June when FINTRAC’s systems are fully operational again.

Our seasoned AML experts, equipped with skilled data entry teams and extensive filing expertise, are ready to assist you in getting back on track with your FINTRAC reporting. You can trust our capabilities to help you catch up on your filings. 

Additionally, our AML Technology Services can ensure your reporting is prepared by utilizing best-in-class AML systems and applications.

Get in touch with an AML expert today to get started.

Mark Ambrose - Principal, Anti-Financial Crime and Regulatory Compliance
mark@theamlshop.ca
LinkedIn

Having held Chief Anti-Money Laundering Officer (CAMLO) and Chief Compliance Officer (CCO) roles both in Canada and internationally, Mark’s significant enterprise experience helps Canadian financial institutions (including credit unions), securities businesses, and mortgage lending businesses comprehensively and holistically manage regulatory compliance risk. Read more.

Marie Noel - Principal, Outsourced Services and Investigations
marie@theamlshop.ca
LinkedIn

Marie has over 25 years of experience with financial institutions, insurance companies, and higher-risk entities. Bringing her breadth of experience leading The AML Shop’s outsourced services, Marie ensures clients meet their compliance obligations and have the knowledge and long experience to understand and respond to compliance risks and crisis. Read More.