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 or staffing of your compliance teams. We serve clients across Canada in every regulated sector, and in emerging industries, and are leaders in Retail Payment Activities Act (RPAA) compliance. We are also the Canadian ACAMS training partner: https://www.acams.org/en/node/30561.
View Top Employees from the AML shopWebsite | http://www.theamlshop.ca |
Employees | 33 (29 on RocketReach) |
Founded | 2016 |
Address | 130 Queens Quay East, Suite 506, West Tower, Toronto, Ontario M5A 0P6, CA |
Technologies |
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Industry | Financial Services |
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29 people are employed at the AML shop.
the AML shop is based in Toronto, Ontario.