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.
KEY CONTACTS
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.
Reach out to our FIU.
QUICK LINKS