structural support

When you are ready to start structuring or refining your overall AML program, we help with the entire process. The structure of your AML program is the foundation of your compliance operations. From setting up policies and procedures to training your team, you can trust that your program is developed with the highest standards and is complemented by our expert advice and support before, during and after your program is built or refined. 

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.