fintrac exam assistance
FINTRAC's expectations are constantly evolving. Our team consistently observes those expectations through regular involvement in the FINTRAC examination processes as authorized representatives. If FINTRAC has scheduled an examination with your entity, limit the risk of the cost and reputation damage associated with penalties by engaging The AML Shop. We deploy our team with urgency to preview your submissions, prepare your staff for interviews, to attend the examination with you, prepare replies to findings, and assist with remediation.
contactus@theamlshop.ca today for more details.
KEY CONTACTS
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. Read More
Reach out to an AML Expert.
QUICK LINKS