RISK AND GOVERNANCE

Implementing proper Risk Assessment, Management and Governance is essential to your overall AML compliance health.

And with new proposed legislation in 2025, having a documented effective compliance plan that takes a sound risk-based approach would be a requirement, not just a recommendation for regulated entities. 

Read more about how We Help Keep FINTRAC Happy - explore our Risk Assessment Management (RBA) and AML Governance options.

Select from any of the products below to learn more


 
 

Michael Ecclestone - Governance, Risk and Compliance Leader
michael@theamlshop.ca
LinkedIn

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. Throughout his career he has specialized in resolving complex regulatory issues, leveraging his uniquely broad and deep knowledge of financial services law and regulatory frameworks around the world. Read More


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