OUTSOURCED SERVICES
The AML Shop is specifically trained to provide Managed AML Services for credit unions, securities dealers, cryptocurrency companies, and local compliance representation for foreign money services businesses.
Canadian legislation permits the outsourcing of AML functions. Recently, the Ontario Securities Commission (OSC), announced changes making things easier for smaller firms to outsource their compliance roles. That's good news for companies who aren't ready to hire internally, yet need the services and expertise of AML leadership. Our outsourcing services are a perfect match for you!
Select from any of the products below to learn more
KEY CONTACTS
Mark Ambrose - Principal, Anti-Financial Crime and Regulatory Compliance
mark@theamlshop.ca
LinkedIn
Having held Chief Anti-Money Laundering Officer (CAMLO) and Chief Compliance Officer (CCO) roles both in Canada and internationally, Mark’s significant enterprise experience helps Canadian financial institutions (including credit unions), securities businesses, and mortgage lending businesses comprehensively and holistically manage regulatory compliance risk. Read more.
Marie Noel - Principal, Outsourced Services and Investigations
marie@theamlshop.ca
LinkedIn
Marie has over 25 years of experience with financial institutions, insurance companies, and higher-risk entities. Bringing her breadth of experience leading The AML Shop’s outsourced services, Marie ensures clients meet their compliance obligations and have the knowledge and long experience to understand and respond to compliance risks and crisis. Read More.
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