bruce hauser - bio

Bruce is an AML Advisor with The AML Shop and draws on the many years of experience gained while working in the Money Services Business (MSB) and Dealers in Precious Metals (DPM) sectors as a Senior Operations Manager and Chief Anti-Money Laundering Compliance Officer (CAMLO).

Bruce employs a risk-based approach in helping to develop practical and scalable anti-money laundering (AML) and counter terrorist financing (CTF) policies, procedures and training programs, that are easy to understand, implement and maintain.

A Certified Anti-Money Laundering Specialist (CAMS), Bruce is a member in good standing of the Association of Anti-Money Laundering Specialists (ACAMS).

Bruce is currently pursuing a Bachelors of Management degree and is a volunteer with a large Canadian non-profit organization, leading a volunteer and employee engagement change management initiative.