aml TRAINING PROGRAM DESIGN
The AML Shop is your one stop solution for AML Training Program Design. We are your long term partner for designing AML compliance training programs for your business and will be with you every step of the way during your AML journey.
We cater to our clients needs, no matter how tailored they may be. Our specialized training programs are designed to offer a wide variety of training services to new and experienced AML professionals and organizations or individuals who may face AML risk in their occupations. We focus on business and individual training requirements holistically, to ensure your AML training program is designed for long term compliance success.
We can incorporate the development of a training program as part of our broader program development services for all types and sizes of businesses. Click here for more details on how we can help you with your Compliance Program.
KEY CONTACTS
Adam Feldman - Principal, Risk Management and Technology
adam@theamlshop.ca
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Adam Feldman leads The AML Shop's risk management and technology divisions as Principal, Risk Management and Technology. As an experienced process engineer, Adam has a passion and talent for understanding, quantifying, and implementing efficient mitigation systems and processes across multiple industries and jurisdictions. Adam helps The AML Shop’s clients right size and optimize their compliance systems, processes and staffing, leveraging a toolbox of technology solutions. Read more.
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