Jonathan Daines

the AML shop

Our team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services. Our goals are to help our clients manage their risks, maximize their opportunities and achieve and maintain compliance. We provide: expert advice; support with regulatory exams; development and reviews of financial crime compliance and risk management programs; assistance with the selection, enhancement (tuning) and validation of technology; and the management of your compliance functions or staffing of your compliance teams. With offices in Toronto and Ottawa, we serve clients across Canada in every regulated sector, and in emerging industries. We are also the Canadian ACAMS training partner: https://www.acams.org/en/node/30561.