financial intelligence unit (fiu)

The AML Shop’s centralized Financial Intelligence Unit (FIU) is a strategic initiative aimed at strengthening the fight against financial crime and enhancing AML support for managed services and higher risk clients.

The FIU brings together Canada’s elite tactical and strategic intelligence professionals, organized by area of specialization, and empowers them with efficient processes, robust quality controls, secure information-sharing protocols, advanced data sources, sophisticated investigative tools and targeted training.

The FIU supports our managed services and outsourced clients in better identifying reportable transactions and assessing their exposure to ML/TF/SE  and sanctions risks, to help mitigate enforcement actions from regulators like FINTRAC. 

Contact our Financial Intelligence Unit (FIU) experts today to learn more about how We Help Keep FINTRAC Happy.  

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.

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.