About

[ Your financial crime specialists across Quebec and Ontario ]

About us

With many years of strong experience in financial crime prevention, our team offers a wide range of practical skills. Where some see obstacles, Havemco Consulting sees opportunities or stepping stones to establish solid defenses for the future protection of our clients.

Protecting against financial crime is more than a profession, it's a passion.

Meet our team

Stéphanie Annecou-Falaguet

[ CAMS, CFCS, CFE, CGSS, CTMA, CCS ]

Co-Founder, Co-President, AML Expert, Lead Consultant, Speaker

Stéphanie has over 12 years of expertise in Anti-Money Laundering (AML) and terrorist financing activities. She worked for major Canadian financial institutions and acts as an AML expert for banks, mortgage brokers, real estate brokers, securities firms, and institutional financial-market clients.

Since 2022, she has taught financial crime in financial institutions as part of the University of Sherbrooke graduate program.

She is actively involved in the financial-crime community and is Co-Founder and Co-President of the Montreal Chapter of the Association of Certified Financial Crime Specialists. She has also held leadership roles with ACAMS and contributed to professional certification working groups.

Stéphanie holds a Master’s degree in Business Law from the University of Bordeaux and is certified CAMS, CFCS, CFE, CGSS, CTMA, and CCS.

About me

I am truly passionate about the subject. I bring expertise, guidance, and enthusiasm to every client collaboration. I enjoy building, solving, sharing knowledge, and supporting people. Beyond a collaboration, I build lasting trust with my clients.

Areas of expertise

Anti-Money Laundering
Fraud prevention
Cryptocurrency Compliance
Anti-Financial Crime

My motto

What drives each of my interventions: “There are no problems, only solutions.” (Andre Gides).

Olivia De Laleu

[ CAMS, FIS, CFCP, CAIP, CMLP, CMSA ]

Co-Founder, Co-President, Compliance services

Olivia has more than 25 years of experience in financial institutions, including 20 years in compliance. She has worked across Anti-Money Laundering, Business Conduct Compliance, Trading Conduct Compliance and Market Surveillance, Capital Markets, Wealth Management, Complaints Management, Risk Management, and Compliance Programs.

She served as co-director of communications and memberships for the Montreal chapter of the Association of Certified Financial Crime Specialists. She holds the CAMS, FIS, CFCP, CAIP, CMLP, and CMSA designations.

About me

I am highly versatile and able to perform a wide range of compliance tasks. I draw on many skills to tackle complex challenges and resolve varied situations in compliance and financial crime.

Areas of expertise

Anti-Money Laundering
Anti-Financial Crime
Compliance

My motto

“The best way to achieve the impossible is to believe it is possible.” (Tim Burton).

Hiring

Havemco Consulting invites you to submit a spontaneous application. We are always looking for talented professionals with junior or senior profiles in financial crime. Send us your CV and cover letter today.

Submit a spontaneous application

Havemco Consulting, your trusted protection partner

Preventing financial crime means protecting your future and your reputation.