Isabella Ernert, CPA, CFF, CFE, CAMS
Isabella Ernert , CPA, CFF, CFE, CAMS
Manager, AML Regulatory Compliance and Forensics
- Direct: 587-443-1142
- Toll-Free: 1-877-500-0792
- Email: [email protected]
- Fax: 403-269-8450
Contact Isabella Today
Insights
-
Confidence
August 22, 2025
Is your financial entity prepared for FINTRAC’s anti-money laundering (AML) compliance crackdown?
Is your financial entity ready for an examination from FINTRAC? Discover where financial entities are falling short and strengthen your AML program.
-
Confidence
June 04, 2025
Breaking down FINTRAC’s Anti-Money Laundering (AML) compliance crackdown
With fines reaching as high as $20 million, businesses can no longer afford to overlook their FINTRAC compliance obligations.
-
Confidence
August 28, 2025
Retail Payment Activities Act: What you need to know
On September 8, the Retail Payment Activities Act comes into effect, introducing new compliance requirements for payment service provider
