WHAT IS THE AML SHOP?

Our team of veteran anti-money laundering compliance executives empower businesses with the most practical, informed and strategic regulatory support services for all their AML needs. 

Our goals are to help our clients manage their risks, maximize their opportunities and achieve and maintain compliance.

We are Canada’s leading source for AML compliance solutions, serving clients right across the country, serving businesses across all sectors and offering the widest breadth of AML and compliance services in the country.

We are AML experts at your service.

THE AML SHOP MISSION

Our mission is to become the go-to financial services boutique advisory firm for governance, risk and compliance. We enable our clients to reach their goals by providing informed, practical and tailored solutions to their compliance challenges. To do that we are bringing together a multi-disciplinary team of industry leaders with passion and commitment to the advancement of their craft, who share in our values.​

WHAT INDUSTRIES DO WE WORK WITH?

We work with a variety of regulated industries including:

  • Federally Regulated Financial Institutions

  • Credit Unions

  • Trust Companies

  • Insurance Companies

  • Domestic and Foreign Money Service Businesses (MSBs)

  • Payment Service Providers (PSPs)

  • Dealers in Virtual Currency

  • Armoured Car Companies

  • Prepaid Card Issuers and Prepaid Card Managers

  • Real Estate 

  • Mortgage, Lending and Factoring Companies

  • Fintechs

  • Dealers in Precious Metals and Stones

  • Crowdfunding Platforms

WHAT SERVICES DO WE PROVIDE?

We offer a variety of services under the AML compliance umbrella, customized to your business’ unique needs. Below are examples of the services we offer to our clients:

  • AML and Sanctions Assessments, Reviews and Examination Support

  • AML and Sanctions Program Development

  • AML Training

  • AML Technology Selection, Tuning, and Validation

  • Outsourced Services

  • FINTRAC Filing Remediation

  • Retail Payment Activities Act Support

HOW TO GET IN TOUCH WITH THE AML SHOP

Contact us via the following methods:

Email: contactus@theamlshop.ca
PR and speaking inquiries: contactus@theamlshop.ca


Mailing address: 

THE AML SHOP 
15 WELLESLEY STREET WEST, SUITE 313C
TORONTO, ONTARIO M4Y 0G7
Phone: 1-877-701-0555