MANAGED 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. 

Legislation permits the outsourcing of AML functions and AML compliance roles in Canada. That's good news for companies who aren't ready to hire internally, yet need managed services and the expertise of AML leadership. Our AML outsourcing services are a perfect match for you.

Select from any of the products below to learn more

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.