structural support
When you are ready to start structuring or refining your overall AML program, we help with the entire process. The structure of your AML program is the foundation of your compliance operations. From setting up policies and procedures to training your team, you can trust that your program is developed with the highest standards and is complemented by our expert advice and support before, during and after your program is built or refined.
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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