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The AML Shop

About Us
Who We Are
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Join Us
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Contact Us
Services By Product
All Products Menu
AML and Sanctions Assessments, Reviews, and Examination Support
AML and Sanctions Program Development
Training
AML Technology
Retail Payment Activities Act (RPAA)
Outsourced Services
Fintrac Filing Remediation Services
Specialty Advisory
Recruiting
Services By Industry
All Industries Menu
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Financial Institutions
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Other
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News & Updates
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Monika Cywinska
April 16, 2022

Matt McGuire on the Mike Smyth Show

Monika Cywinska
April 16, 2022

Matt McGuire (Practice Leader at The AML Shop) appeared on the Mike Smyth show on Friday April 15th, 2022 to discuss Money Laundering in Canada.

This critical discussion focuses on AML issues within a national context and covers topics including snow-washing, anonymity, the real estate industry, cryptocurrency and ransomware scams.

LISTEN HERE
Newer PostMatt McGuire featured in Epoch Times Article
Older PostMatt McGuire The AML Shop Practice Leader, featured in Epoch Times
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