shrem management program support
Special High-Risk Entity Management Program is an ongoing service that The AML Shop can assist with. We work on verifying, monitoring your very high-risk entities to mitigate risks they can pose to an acceptable level for the organization.
KEY CONTACTS
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. Marie also leads SHREM Program Management services: Special High-Risk Entities, EDDs, ongoing monitoring and investigations Read More.
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