Esther

@esther_eva_

FINTRAC Registration And Canadian AML ATF Compliance Consultant

United States

English

About me

Navigating the Canadian financial landscape requires strict adherence to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). I am a Technical Regulatory Consultant specializing in helping international fintechs, crypto exchanges, and payment processors secure their Canadian market entry through flawless FINTRAC registration. With the recent legislative updates, FINTRAC strictly mandates that your compliance regime must be "reasonably designed, risk-based, and effective."... Read more

Skills

Regulatory compliance expert
Risk assessment expert
Company registration expert
Legal applications & registrations consultant
Policy analyst

Esther

Offline •

Average response time: 6 hours

See my services

Certifications & Regulations

I will do canada msb registration with fintrac and aml compliance

Message Esther

AwayAvg. response time: 6 Hrs

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Esther