The AML industry can be complex with regulation changes, up-to-date staff training, compliance and reporting requirements. We are excited to get to know your business and to help reduce the friction and distraction associated with regulatory compliance. The AML Shop believes in risk-sensitive, technology-forward, intelligent solutions. Our product and service offering is extensive and laser-focused on ensuring our clients' success. Check out our products below or get in touch with one of our experts by emailing info@theamlshop.ca
aml and sanctions assessments, reviews, and examination support
Gap Assessments
Compliance Effectiveness Reviews
Sanctions & Watchlist Testing
FINTRAC Exam Assistance
+ More
aml and sanctions program development
Policy & Procedures
Risk Assessment & Management
Program Localization
Policy Interpretations
+ More
aml training
Ongoing Training for
Employees and AgentsBoard and Senior Management
TrainingSpecialized Training
CAMLO Training
aml tECHNOLOGY
Tech Tuning & Model Validation
Data Analytics
KYC & Risk Monitoring Vendor Selection Support
retail payment activities act (rpaa)
Ongoing advisory support
RPAA Staff and Senior Management training
Program Development
Program Review
MANAGED SERVICES
Structural and Business Support
Monitoring Support
Reporting Support
Managed Enhanced Due Diligence for Higher Risk Entities (MEDD)
RISK AND GOVERNANCE
Risk Assessment and Management (RBA)
AML Governance
mandatory compliance agreements
Program Review
Remediation plan development and execution
fintrac filing remediation services
Data Entry
Filing assistance
AML Technology services
specialty advisory
Financial Services Support for High Risk Businesses
Lawyers
Governments
Learning Institutions
International Projects
recruiting
Sourcing, Recommending and Recruiting in-house and contract AML Staff
Recruiting for CCO, CAMLO, Deputy CAMLO, AML Analysts
QUICK LINKS