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.
KEY CONTACTS
Mark Ambrose - Principal, Anti-Financial Crime and Regulatory Compliance
mark@theamlshop.ca
LinkedIn
Having held Chief Anti-Money Laundering Officer (CAMLO) and Chief Compliance Officer (CCO) roles both in Canada and internationally, Mark’s significant enterprise experience helps Canadian financial institutions (including credit unions), securities businesses, and mortgage lending businesses comprehensively and holistically manage regulatory compliance risk. Read more.
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. Read More.
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