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
Having held Chief Anti-Money Laundering Officer (CAMLO) and Chief Compliance Officer (CCO) roles both in Canada and internationally, Mark’s significant enterprise experience helps Canadian financial institutions (including credit unions), securities businesses, and mortgage lending businesses comprehensively and holistically manage regulatory compliance risk. Read more.
Marie Noel - Principal, Outsourced Services and Investigations
marie@theamlshop.ca
LinkedIn
Marie has over 25 years of experience with financial institutions, insurance companies, and higher-risk entities. Bringing her breadth of experience leading The AML Shop’s outsourced services, Marie ensures clients meet their compliance obligations and have the knowledge and long experience to understand and respond to compliance risks and crisis. Read More.
Reach out to an AML Expert.
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