learning institutions
Universities and colleges as well as other learning institutions may wish to start or enhance their program offerings in subject areas where money laundering and financial crime fit the curriculum. We are often asked to join advisory boards and review or create a new curriculum for full AML compliance programs and courses. Our very own Matt McGuire is the Co-Founder of the Seneca College Institute for Financial Crime Analysis. Members of our team are subject matter experts and work with educational institutions as guest speakers or instructors, panellists or moderators for classes and conferences. Email us at contactus@theamlshop.ca if you have a need for an AML subject matter expert.
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.
Reach out to an AML Expert.
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