Description: AML Consulting Services
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Compliance-AML values providing its customer's with sound and cost-effective AML Compliance solutions. Specializing in AML, OFAC and Geographical Risk Assessments, we provide our best in class consulting services to all firms, irregardless of size.
Leveraging over 15 years of AML Compliance experience with the Canadian Government, including FINTRAC, CBSA and CRA and most recently as the Vice President of AML Compliance with a Fortune 200 Financial Organization, we know what is required to effectively manage your AML requirements.
So whether you are a Large Bank, Money Services Business, Casino, Real Estate Broker/Developer or Credit Union, we have the solution to fit your needs.