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.
Marie Noel - Principal, Outsourced Services and Investigations
marie@theamlshop.ca
LinkedIn
Marie has over 25 years of experience with financial institutions, insurance companies, and higher-risk entities. Bringing her breadth of experience leading The AML Shop’s outsourced services, Marie ensures clients meet their compliance obligations and have the knowledge and long experience to understand and respond to compliance risks and crisis. Read More.
Reach out to an AML Expert today.
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