KYC AND RISK MONITORING VENDOR SELECTION SUPPORT
From identity products (KYC), onboarding tools, watch list screening providers, transaction monitoring and case management engines, we can help you confidently make a decision on which software or program is best for your business and AML compliance. We can connect you with the industry-leading providers and help you before, during and after the selection process if you are considering implementing new AML technology.
KEY CONTACTS
Adam Feldman - Principal, Risk Management and Technology
adam@theamlshop.ca
LinkedIn
Adam Feldman leads The AML Shop's risk management and technology divisions as Principal, Risk Management and Technology. As an experienced process engineer, Adam has a passion and talent for understanding, quantifying, and implementing efficient mitigation systems and processes across multiple industries and jurisdictions. Adam helps The AML Shop’s clients right size and optimize their compliance systems, processes and staffing, leveraging a toolbox of technology solutions. Read more.
Yong Li - Senior Advisor, Financial Crime Risk and Technology
yong@theamlshop.ca
LinkedIn
Yong helps our clients validate and optimize AML risk models to ensure they are operating as required and meeting the highest regulatory standards. He is a highly regarded professional with several authored books and papers in the areas of AML systems implementation, digital currency, blockchain technology and regulatory compliance. Read more.
Reach out to an AML Technology Expert.
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