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the AML shop logo — We Help Keep FINTRAC Happy

the AML shop

We Help Keep FINTRAC Happy

Founded 2016 Canada Toronto, Canada 40 employees Financial Services, Industrial +1

General Information

Company Name the AML shop
Founded Year 2016
Location Canada Toronto, Canada +2
Employees 40
Industries Financial Services, Industrial, Real Estate
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About the AML shop

The AML Shop is a Canadian startup founded in 2016, specializing in regulatory compliance services for businesses in the financial services, industrial, and real estate sectors. The company's mission is encapsulated in their slogan "We Help Keep FINTRAC Happy." They offer a range of services, including expert advice, regulatory exam support, development and review of compliance and risk management programs, technology validation, and compliance staffing. They cater to clients across Canada, including those in emerging industries, and have established themselves as leaders in Retail Payment Activities Act (RPAA) compliance. Additionally, The AML Shop has secured the position of a Canadian ACAMS training partner, further solidifying their expertise in anti-money laundering compliance. Given the increasing focus on regulatory compliance within the financial services industry, The AML Shop's positioning as a leader in this niche, combined with their veteran team of compliance executives, makes them an interesting prospect for potential venture capital investment. With their clear and focused service offering, the company has the potential to capitalize on the growing demand for specialized compliance services, making it an attractive opportunity for investors looking to tap into the regulatory technology space. However, details about the company's headquarter and its last investment round, including investors and the investment amount, are currently unavailable, making a comprehensive assessment challenging.

Taxonomy: compliance services, regulatory support, financial crime compliance, technology validation, compliance management, Retail Payment Activities Act, ACAMS training partner, Anti-Money Laundering, Counter-Terrorist Financing, GRC Recruitment, Cryptocurrency, Digital ID, AML regulations, escrow AML

No funding data available for the AML shop yet.

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the AML shop Alternatives & Competitors

the AML shop vs
Ingenia Consultants
Ingenia Consultants Singapore

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the AML shop vs
ACX International
ACX International Singapore

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the AML shop vs
Compliance Risk Concepts (CRC​)
Compliance Risk Concepts (CRC​) United States

Outsourced Support, In-House Expertise

56 employees
Insurance

FAQ About the AML shop

We Help Keep FINTRAC Happy
the AML shop was founded in 2016.
the AML shop is headquartered in Toronto, Canada.
the AML shop operates in the following industries: Financial Services, Industrial, Real Estate.
the AML shop has approximately 40 employees.
Top alternatives and competitors to the AML shop include Ingenia Consultants, ACX International, Compliance Risk Concepts (CRC​), Red Oak Compliance (ROC), Thornton & Associates, LLC. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
the AML shop and Ingenia Consultants are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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