program localization
Bringing your business to Canada? Welcome and Bienvenue! Regulations vary by country. We help to ensure your existing program meets Canadian standards so that you are ready and able to successfully launch and thrive here. Alternatively, if you are a Canadian business and moving abroad, we can help with that, too.
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. Marcelle also specializes in the development and maintenance of AML policies, procedures, risk assessments and training programs. Read more.
Adam Feldman - Principal, Risk Management and Technology
adam@theamlshop.ca
LinkedIn
Adam Feldman leads The AML Shop's risk management and technology divisions as Principal, Risk Management and Technology. As an experienced process engineer, Adam has a passion and talent for understanding, quantifying, and implementing efficient mitigation systems and processes across multiple industries and jurisdictions. Read more.
Reach out to an AML Expert.
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