POLICY INTERPRETATIONS
Do you have a complex AML or sanctions situation that requires resolution? We can help with documented research through guidance, past policy interpretations, previous examination findings and through direct straw-man policy interpretation requests directly to FINTRAC. Our vast and in-depth library of resources will have you armed with the documentation.
KEY CONTACTS
Michael Ecclestone - Governance, Risk and Compliance Leader
michael@theamlshop.ca
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Michael is Governance, Risk and Compliance Leader at The AML Shop, with over 20 years of experience in financial sector risk, regulatory compliance and legislation as an advisor, an executive, a regulator and a practicing lawyer. Read More
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