AML

Ensure your organization meets and complies with Canadian anti-money laundering regulations and the requirements of your financial institutions. MNP can help you manage the risks that threaten your organization, the expectations of your stakeholders, the preservation of your reputation and the growing expectations of regulators. 

Solutions for Your Success

Our Anti-Money Laundering services include:

  • Development and improvements to AML Programs 
  • Bi-annual effectiveness reviews required by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) 
  • Preparation for and response to regulatory exams 
  • Outsourced Chief Anti-Money Laundering Officer services 

    Insights

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      March 05, 2021

      Get to know ease

      You have questions about ease bookkeeping. We have answers.

    • Performance
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      March 04, 2021

      Federal COVID-19 support program rates maintained

      The Canada Emergency Wage Subsidy (CEWS), Canada Emergency Rent Subsidy (CERS) and Lockdown Support programs will remain in effect to June 5, 2021 at the current rates.

    • March 03, 2021

      COVID-19 Response Plan - Ontario Government - Support for Canadians

      Ontario Government Support Program Tracker

    Contact our FLS Team

    Robert Fowlie, CPA, CA, CA-IFA, CFE is a Partner and Toronto Practice Leader for MNP’s Forensic and Litigation Support group. Robert specializes in investigative and forensic accounting and is a court-recognized expert witness in fraud and economic damages. He draws on nearly three decades of forensic and litigation support experience, including 14 years as a partner at an international accounting firm. 

    Robert helps clients in multiple industries, jurisdictions and business cultures within North America, Mexico, South America, the UK, Japan and Australia. He works closely with corporate executives, external legal counsel, regulators, board directors, audit committees and law enforcement.

    Robert’s forensic experience includes investigations into: corruption; asset misappropriation; intellectual property theft; investor and employee fraud; fraud risk assessments, analytics and risk management.  His litigation support experience includes preparing reports on economic damages, critiques of third-party reports, expert witness testimony and inspecting financial books and records.

    Robert is a graduate of the University of Waterloo. He is a Chartered Professional  Accountant (CPA), qualifying as a Chartered Accountant (CA). He is a specialist in Investigative and Forensic Accounting (CA-IFA) and Certified Fraud Examiner (CFE).