sanctions and watchlist testing

It's imperative that your sanctions and watchlist programs are regularly tested to ensure they are effective in quickly identifying transactions involving individuals and entities and geographies and goods that present a potential source of risk to your business. The AML Shop provides this Sanctions compliance services and can help you to assess the program effectiveness in addressing your entity's risks and obligations in all relevant jurisdictions.

CONTACT A TEAM MEMBER

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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