OUTSOURCED SERVICES
The AML Shop is specifically trained to provide Managed AML Services for credit unions, securities dealers, cryptocurrency companies, and local compliance representation for foreign money services businesses.
Legislation permits the outsourcing of AML functions and AML compliance roles in Canada. That's good news for companies who aren't ready to hire internally, yet need managed services and the expertise of AML leadership. Our AML outsourcing services are a perfect match for you.
Select from any of the products below to learn more
KEY CONTACTS
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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