AML governance, risk and FINTRACT compliance.

The AML Shop provides risk and compliance solutions to fintech, regtech and legacy financial services companies trying to navigate Canadian requirements and ecosystems. We are specialists in optimizing for international standards, enterprise approaches, and leveraging technology.

Our representative engagements involve assisting with FINTRAC registration, developing business plans and AML program documents for neo banks, as well as liaising with financial partners; developing global AML programs based on FATF standards, which include country specific addendums to ensure compliance with local obligations; assisting cross border clients transition into Canada; and developing programs for crypto exchanges that include all regulatory obligations.

  • Founded: 2016
  • Staff: 25-30
  • Annual sales (USD): $500K – $1M
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Event details

Date: October 22 - 25, 2023

Event contact

Mauricio Ospina
Area Director
USA: Information and Communications Technology and Automotive


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