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The AML Shop

About Us
Who We Are
Senior Team
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
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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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Monika Cywinska
February 13, 2023

Matt McGuire in the New York Times

Monika Cywinska
February 13, 2023

On February 11th, Matt McGuire (The AML Shop Principal and Practice Leader) was featured in the New York Times article “Can Money Buy Love? Romance Scammers Want You to Believe It”.

This article outlines how romance scams in Canada have more than doubled during the pandemic, costing Canadians millions of dollars.

READ ARTICLE NOW


Newer PostHarm Series - Article #2 - Violation related to the appointment of a Compliance Officer
Older PostHarm Series - Article #1: What is "Harm Done" and how is it assessed by FINTRAC?
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