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
training
• Ongoing Training for
Employees and Agents
• Board and Senior Management
Training
• Specialized Training
• CAMLO Training
AML TECHNOLOGY
• Tech Tuning & Model Validation
• Data Analytics
• KYC & Risk Monitoring Vendor
Selection Support
outsourced services
• Structural and Business Support
• Monitoring Support
• Reporting Support
• Managed Enhanced Due Diligence for Higher Risk Entities (MEDD)
specialty advisory
• Financial Services Support
for High Risk Businesses
• Lawyers
• Governments
• Learning Institutions
• International Projects
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