★★★★★ — The AML Shop

AN IMPORTANT MESSAGE FROM THE AML SHOP CONCERNING SCAMS/FRAUD - CLICK HERE

★★★★★

Matthew did an awesome compliance regime/ risk based approach development for Jack Filled during FINTRAC audit. Its really nice working with Matthew as I got an opportunity during that audit and I learned a lot form him about FINTRAC and many more things during that time.

Rikesh Patel 


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