Welcome to The AML Shop - AML experts at your service. We are Canada’s leading source for AML compliance solutions, and are your one-stop-shop for Anti-Money Laundering advice.
We believe in doing things right with integrity and transparency, and value our relationships with our clients who have told us that we are fun to work with and that we always have your back. We celebrate your successes and are quick to catch any potential issues before they head your way. And if they do, we are right beside you to course-correct, every step of the way.
Our mission is to become the default (go-to?) Canadian financial services boutique advisory firm for governance, risk and compliance. We (want to ) enable our clients to reach their goals by providing informed, practical and tailored solutions to their GRC challenges. To do that we have built a multi-disciplinary team of industry leaders with passion and commitment to the advancement of their craft, who share in our values.
LOCATIONS WE SERVE
We are a cross-country firm with offices in Toronto, Ottawa, Montreal and Vancouver. We are able to serve clients anywhere in the world with our advisors who work internationally.