regtech (regulation technology)
The renaissance of financial services depends on technology to meet archaic regulations across the globe frictionlessly, with remote clients. We have assisted regtech companies to understand international standards and develop novel and efficient approaches to open banking, client identification (KYC) for individuals and entities, due diligence and enhanced due diligence (EDD), keeping client information up to date, while consistely monitoring your risk management, transaction monitoring for money laundering and fraud, and regulatory report filing.
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. Additionally, she has developed and currently leads the Retail Payment Activities Act (RPAA) program division at The AML Shop. Read more.
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