chief anti-money laundering officer (camlo) training
Chief Anti-Money Laundering Officers have oversight responsibility for the whole compliance program, but are generally overlooked when it comes to specialized training needs. With frequent policy and guideline changes from governing bodies, and annual training being a requirement, The AML Shop keeps CAMLOs at the top of their professional game through the development of tailored training plans, including on-site, one-on-one sessions, webinars, and third party training.
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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