Chief Anti-Money Laundering Officers have oversight responsibility for the whole compliance program, but are generally overlooked when it comes to specialized training needs
DurationChief Anti-Money Laundering Officers have oversight responsibility for the whole compliance program, but are generally overlooked when it comes to specialized training needs.
With frequent policy and guideline changes from governing bodies, and annual training being a requirement, The AML Shop keeps CAMLOs at the top of their professional game through the development of tailored training plans, including on-site, one-on-one sessions, webinars, and third party training.
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 are Canada’s leading source for AML compliance solutions, serving clients right across the country, serving businesses across all sectors and offering the widest breadth of AML and compliance services in the country.
We are AML experts at your service.
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