lawyers
The AML Shop is often called upon to provide expert advice and litigation support for cases involving money laundering, and reasonable standards for AML and sanctions compliance from 2001 to present day. Our practice leader is court-qualified as an expert in anti-money laundering, money laundering, and forensic accounting.
KEY CONTACTS
Marcelle Dadoun - Principal, Program Design and Advisory
marcelle@theamlshop.ca
LinkedIn
Marcelle Dadoun, Principal, Program Design and Advisory leads The AML Shop's compliance program design division and provides advisory support to all reporting types, including new and evolving money services businesses, payment service providers and fintech clients looking to navigate local and international regimes for registration, licensing, and regulations. Marcelle also specializes in the development and maintenance of AML policies, procedures, risk assessments and training programs. Read more.
Matthew McGuire - Principal and Practice Leader
matt@theamlshop.ca
LinkedIn
Matt McGuire is the Principal and Practice Leader of The AML Shop, launched in 2015. Matt has served as an advisor to Canadian, American and foreign governments, as well as the United Nations Office on Drugs and Crime. Read More.
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