Angela Chartrand


ANGELACHARTRAND has30 years’ experience within the FinancialServices Domain concentrating on the Compliance, Regulatory and Technologyaspects of the business. She is an active member of the Canadian MSBAssociation, Sitting Committee member of the Industry Standards, Conference,and Advocacy Committee of the Canadian MSB Association. She is Co-Founder ofSentinence, a Compliance consulting firm offering a diverse range of servicesfrom the research and submission to foreign regulators for internationallicensing, and obtaining banking relationships, to the creation andimplementing of AML Training and the creation and implementation of acompliance regime that is based on risk appetite and your corporate complianceculture.