Our team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services. Our goals are to help our clients manage their risks, maximize their opportunities and achieve and maintain compliance. We provide: expert advice; support with regulatory exams; development and reviews of financial crime compliance and risk management programs; assistance with the selection, enhancement (tuning) and validation of technology; and the management of your compliance functions. We serve clients across Canada in every regulated sector, and in emerging industries, and are leaders in Retail Payment Activities Act (RPAA) compliance.
| Website | http://www.theamlshop.ca |
| Employees | 69 (45 on RocketReach) |
| Founded | 2016 |
| Address | 15 WELLESLEY STREET WEST, Suite 313C, Toronto, Ontario M4Y 0G7, CA |
| Phone | +1 877-701-0555 |
| Technologies |
JavaScript
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HTML
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Twitter
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| Industry | Financial Services |
| Keywords | Aml Consulting, Regulatory Compliance, Anti Money Laundering, Compliance Consulting, Kyc Compliance, Risk Management Services, Compliance Support, Financial Crime, Compliance Solutions, Transaction Monitoring, Risk Assessment, Regulatory Support Services, Sanctions Screening, Due Diligence, Investigations, Compliance Training, Forensics, Regulatory Technology |
| Competitors | Compliance Solutions, AML Partners, Fintel Connect, LexisNexis Risk Solutions, AML360, KYC Portal, ComplyAdvantage, Trulioo, RiskScreen, IntraFi +38 more (view full list) |
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Matt Fcpa is the Principal and Practice Leader of the AML shop.
45 people are employed at the AML shop.
the AML shop is based in Toronto, Ontario.
Top the AML shop Employees
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Matt Fcpa
Principal and Practice Leader at the AML shop
Toronto, ON, CA25 -
Jonathan Daines
IT Manager at the AML shop
Toronto, ON, CA22 -
Yong Li
Consultant at the AML shop
Waterloo, ON, CA2 -
Shamela Styles
Director of First Impressions at the AML shop
Innisfil, ON, CA25 -
21
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Nora Bojikova
Manager at the AML shop
Ottawa, ON, CA11
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