Company Information

Get to know the AML shop

The AML Shop is a Canadian compliance consulting firm that specializes in providing Anti-Money Laundering (AML) solutions. Founded by seasoned compliance executives, the company offers a range of services including AML program development, effectiveness reviews (audits), risk assessments, training, and outsourced Chief Anti-Money Laundering Officer (CAMLO) services. Their mission is to partner with businesses to navigate complex regulatory environments and build robust, effective, and sustainable compliance frameworks.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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the AML shop

Canada

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.