financial services support for high risk businesses
Businesses with perceived high risk, (money services businesses, foreign exchange firms, cryptocurrency companies, fintech and cannabis related businesses), have unique needs and requirements when it comes to financial services. Obtaining a merchant account and working with a financial institution can be further complicated by the company's level of risk. The AML Shop understands this better than anyone and helps clients diligently, every step of the way to maximize their success.
KEY CONTACTS
Marcelle Dadoun - Principal, Program Design and Advisory
marcelle@theamlshop.ca
LinkedIn
Marcelle Dadoun, Principal, Program Design and Advisory leads The AML Shop's compliance program design division and provides advisory support to all reporting types, including new and evolving money services businesses, payment service providers and fintech clients looking to navigate local and international regimes for registration, licensing, and regulations. Read more.
Michael Ecclestone - Governance, Risk and Compliance Leader
michael@theamlshop.ca
LinkedIn
Michael is Governance, Risk and Compliance Leader at The AML Shop, with over 20 years of experience in financial sector risk, regulatory compliance and legislation as an advisor, an executive, a regulator and a practicing lawyer. Throughout his career he has specialized in resolving complex regulatory issues, leveraging his uniquely broad and deep knowledge of financial services law and regulatory frameworks around the world. Read More
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