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The AML Shop

About Us
Who We Are
Senior Team
Join Us
Privacy Policy
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
Non-Bank Financial Institutions and Service Providers
Financial Institutions
Real Estate Companies
Mortgage Companies
Other
Events, News + PR
News & Updates
Upcoming Events
Media + PR
Français
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Qui sommes-nous?
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Get in Touch
Monika Cywinska
June 7, 2024

Matt McGuire on Global: FINTRAC Outage Interview

Monika Cywinska
June 7, 2024

Matt McGuire (Principal and Practice Leader, The AML Shop) recently sat down with Global News to discuss the ongoing FINTRAC outage and how after 3 months of systems being down, blindspots are left in identifying financial crime. 

WATCH THE INTERVIEW


Newer PostThe AML Shop Announces its Newest Principal: Mark Ambrose
Older PostFINTRAC Outage Update
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