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correspondent banking and wolfsberg questionnaire support

When you’re ready to build your relationship with a financial institution, we guide you before, during and after this process. From the application process to the follow up requirements, we can help to ensure that you meet the expectations of the FI and that you are business-banking ready. The AML Shop also provides clients with support and guidance for completing and supporting Wolfsberg Questionnaire responses.


KEY CONTACTS

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Michael Ecclestone - Governance, Risk and Compliance Leader
michael@theamlshop.ca
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Michael is Governance, Risk and Compliance Leader at The AML Shop, with over 20 years of experience in financial sector risk, regulatory compliance and legislation as an advisor, an executive, a regulator and a practicing lawyer. Read More



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