business support

There are many moving parts to running your business. We can help alleviate some of the work that goes into the AML and compliance requirements of your operation. Our clients usually call us for business support to validate that all aspects of their set up are compliant so they can move their business forward confidently. An example of this is preparing clients for a relationship with a financial institution. If you are growing your business, our outsourced dedicated advisor will establish and confirm that you have ticked all of the boxes from a compliance standpoint.

Mark Ambrose - Principal, Anti-Financial Crime and Regulatory Compliance
mark@theamlshop.ca
LinkedIn

Mark is an experienced compliance and financial crime risk professional with more than 30 years in financial services, including service as Chief Compliance Officer (CCO) and Chief Anti-Money Laundering Officer (CAMLO). He supports Canadian financial services businesses in enhancing compliance programs, mitigating regulatory risk, and responding effectively to supervisory oversight. Read more.

Deanna Milne - Director, Financial Intelligence Unit
dmilne@theamlshop.ca
LinkedIn

Deanna leads The AML Shop’s centralized Financial Intelligence Unit (FIU), an initiative that organizes the country’s elite tactical and strategic intelligence professionals according to their specialization, and empowers them with efficient process and quality control, information sharing, data sources, tools, training and technology. Read More.