training
Training programs are key to ensuring your staff knows the money laundering and terrorist financing risks involved in your business and how it impacts their roles. Whether you need specialized training for yourself, management team, board of directors, or an industry association, our advisors work with you closely to ensure that the most current and relevant information is covered.
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KEY CONTACTS
Adam Feldman - Principal, Risk Management and Technology
adam@theamlshop.ca
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Adam Feldman leads The AML Shop's risk management and technology divisions as Principal, Risk Management and Technology. As an experienced process engineer, Adam has a passion and talent for understanding, quantifying, and implementing efficient mitigation systems and processes across multiple industries and jurisdictions. Adam helps The AML Shop’s clients right size and optimize their compliance systems, processes and staffing, leveraging a toolbox of technology solutions. Read more.
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