★★★★★ — The AML Shop

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

★★★★★

As a new prepaid card program provider in Canada, we contacted the AML Shop to support us in setting up our compliance program. Marcelle and Sonia brought forth tremendous knowledge and experience in the AML/CTF space helping us draft our policies. It was a pleasure working with Marcelle and Sonia and I highly recommend them to support your AML/CTF needs. .

Emad Toukan
Brix

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