The AML Shop is honoured to be selected as a delegate from one of 8 innovative Canadian Fintech companies, to participate in the #fintech trade mission to the UAE.
This significant initiative is organized by Toronto Finance International in partnership with the Trade Commissioner Service I Service des délégués commerciaux at the Consulate General of Canada in Dubai.
“Anti-money laundering, counter-terrorist financing and sanctions standards are based on a global framework, and we are experts in meeting those expectations. Many of our clients have reach into the UAE, and we are excited about the opportunity to provide cross-border support
to the existing financial services and growing fintech sectors there.”
- Matt McGuire, The AML Shop Practice Leader