international projects
Our reach is not limited to Canada, since AML compliance and regulations have few borders. Our experts work regularly with companies and financial institutions in the United States, Europe, Central America and the Caribbean. If you live in a country that’s warmer than ours and FATF standards are applicable to you, we’re happy to work with you on all facets of your AML and ATF programs, including sanctions.
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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