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The AML Shop

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AML and Sanctions Assessments, Reviews, and Examination Support
AML and Sanctions Program Development
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Monika Cywinska
October 7, 2022

The AML Shop's Yong Li featured in Money Laundering Bulletin

Monika Cywinska
October 7, 2022

The AML Shop’s Yong Li (AML Advisor) was recently interviewed for the Money Laundering Bulletin to discuss AML / CFT Technology.

He answers the question; Does one software solution fit all? What does the future landscape look like for IT and how to choose long-term partners? And how you can make the best use of your IT Investments.

READ THE FULL ARTICLE HERE
Newer PostThe AML Shop's Matt McGuire featured on CBC.CA
Older PostVIRTUAL EVENT - Most PSPs are now considered MSBs. Have you registered with FINTRAC yet?
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