car dealers, boat dealers, travel agencies & auction houses
International standards call for AML measures to be applied to high value goods dealers, in part because money launderers have shown a tendency to enjoy the luxury scene including exotic cars, boats, art and travel for their own sake, and for their facility in money laundering.
We can help simplify AML for high value goods dealers, leveraging technology and limiting the drag on your sales efforts. You work on growing your business and our AML advisors will work diligently at keeping your AML programs compliant.
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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