igaming
The AML landscape for iGaming service providers operating in Canada is changing. With regulations and expectations that vary and are evolving across provinces, as well as multiple layers of oversight, navigating the AML requirements of reporting, risk-management, record-keeping, training, and governance can be complex. We are excited to get to know your iGaming business and to help reduce the friction and distraction associated with regulatory compliance. We believe in risk-sensitive, technology-forward, intelligent solutions.
Mark Ambrose - Principal, Anti-Financial Crime and Regulatory Compliance
mark@theamlshop.ca
LinkedIn
Having held Chief Anti-Money Laundering Officer (CAMLO) and Chief Compliance Officer (CCO) roles both in Canada and internationally, Mark’s significant enterprise experience helps Canadian financial institutions (including credit unions), securities businesses, and mortgage lending businesses comprehensively and holistically manage regulatory compliance risk. 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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