monitoring support
Monitoring of your daily business transactions and ongoing client interactions is usually a full-time job that includes required compliance regulations. If your business is just getting started or you are waiting to grow before hiring someone on staff, outsourcing helps to ensure you have the monitoring support that you need. An AML Shop team member becomes your dedicated monitoring expert.
KEY CONTACTS
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.
Deanna Milne - Director, Financial Intelligence Unit
dmilne@theamlshop.ca
LinkedIn
Deanna leads The AML Shop’s centralized Financial Intelligence Unit (FIU), an initiative that organizes the country’s elite tactical and strategic intelligence professionals according to their specialization, and empowers them with efficient process and quality control, information sharing, data sources, tools, training and technology. Read More.
Reach out to an AML Expert today.
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