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.

Founded in

Canada