internal audit and self-assessment assistance for aml

For the specialized knowledge needed to conduct AML and sanctions assessments, internal audit groups often engage The AML Shop for subject matter expertise. We are especially leveraged for AML and sanctions model validation, as well as for the development of audit plans and working papers.

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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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