business support
There are many moving parts to running your business. We can help alleviate some of the work that goes into the AML and compliance requirements of your operation. Our clients usually call us for business support to validate that all aspects of their set up are compliant so they can move their business forward confidently. An example of this is preparing clients for a relationship with a financial institution. If you are growing your business, our outsourced dedicated advisor will establish and confirm that you have ticked all of the boxes from a compliance standpoint.
Mark Ambrose - Principal, Anti-Financial Crime and Regulatory Compliance
mark@theamlshop.ca
LinkedIn
Having held Chief Anti-Money Laundering Officer (CAMLO) and Chief Compliance Officer (CCO) roles both in Canada and internationally, Mark’s significant enterprise experience helps Canadian financial institutions (including credit unions), securities businesses, and mortgage lending businesses comprehensively and holistically manage regulatory compliance risk. Read more.
Deanna Milne - Director, Financial Intelligence Unit
dmilne@theamlshop.ca
LinkedIn
Deanna leads The AML Shop’s centralized Financial Intelligence Unit (FIU), an initiative that organizes the country’s elite tactical and strategic intelligence professionals according to their specialization, and empowers them with efficient process and quality control, information sharing, data sources, tools, training and technology. Read More.
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