monitoring support

Monitoring of your daily business transactions and ongoing client interactions is usually a full-time job that includes required compliance regulations. If your business is just getting started or you are waiting to grow before hiring someone on staff, outsourcing helps to ensure you have the monitoring support that you need. An AML Shop team member becomes your dedicated monitoring expert.

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.