The AML Shop
Business Services · Canada · 11-50 Employees
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Overview
Headquarters
130 Terence Matthews Cres, Ottawa, Ontar...Phone Number
(877) 701-0555Website
www.theamlshop.caRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
2
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About The AML Shop
The AML Shop is a leading provider of anti-money laundering (AML) compliance solutions, offering services such as AML assessments, program development, training, and technology support. Their targeted clients include non-bank financial institutions, mortgage companies, real estate firms, and various service providers in the financial sector. With a team of experienced compliance experts, The AML Shop empowers businesses to navigate complex regulatory landscapes and ensure adherence to standards set by authorities like FINTRAC. They focus on innovative, efficient, and technology-driven solutions to enhance compliance efforts and mitigate risks.Explore more
The AML Shop Org Chart
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Activity Insights
The AML Shop is experiencing very low activity levels compared to other companies in the Business Services sector.
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The AML Shop is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about The AML Shop.
The AML Shop Tech Stack
A closer look at the technologies used by The AML Shop
The AML Shop News & Media
The AML Shop partners with ACAMS to support Training for Anti-Financial Crime Professionals in Canada
Under a partnership agreement with ACAMS, The AML Shop will offer training to prepare candidates for the gold-standard Certified Anti-Money Laundering Specialist (CAMS) certification program in Canada.
Read more news
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Frequently Asked Questions Regarding The AML Shop
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The AML Shop is a leading provider of anti-money laundering (AML) compliance solutions, offering services such as AML assessments, program development, training, and technology support. Their targeted clients include non-bank financial institutions, mortgage companies, real estate firms, and various service providers in the financial sector. With a... Read More
