learning institutions

Universities and colleges as well as other learning institutions may wish to start or enhance their program offerings in subject areas where money laundering and financial crime fit the curriculum. We are often asked to join advisory boards and review or create a new curriculum for full AML compliance programs and courses. Our very own Matt McGuire is the founder of the Seneca College Institute for Financial Crime Analysis. Members of our team are subject matter experts and work with educational institutions as guest speakers or instructors, panellists or moderators for classes and conferences. Email us at contactus@theamlshop.ca if you have a need for an AML subject matter expert.