cannabis related businesses
Cannabis Related Businesses, or CRBs, suffer strained banking relationships because of convention. We can assist CRBs in the documentation of controls that prove mitigation of risks related to money laundering, sanctions and international standards.
KEY CONTACTS
Marie Noel - Principal, Outsourced Services and Investigations
marie@theamlshop.ca
LinkedIn
Marie has over 25 years of experience with financial institutions, insurance companies, and higher-risk entities. Bringing her breadth of experience leading The AML Shop’s outsourced services, Marie ensures clients meet their compliance obligations and have the knowledge and long experience to understand and respond to compliance risks and crisis. Read More.
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