Popular on EntSun
- Female Motorsports Sponsorship & Expansion; Acquisition Agreement of UAE-Based Sports Incubator by Online Lottery & Sports Game Provider: Lottery.com - 228
- WOA Entertainment Group Unveils Independent No.1's: Breakthrough Artists II —A Celebration of Indie Excellence - 210
- Experience Trembling Firsthand with the New AgeMan® Tremor Simulator - 208
- Edtech Startup Young Commanders Launches 'Visionaries Without Sight' Collection Celebrating Blind and Visually Impaired Historical Figures - 201
- Let's Talk Series: At the Crossroads: Immigration Today - 150
- IRF Builders Forum Brings Global Leaders to Washington, D.C. to Advance Religious Freedom Through Cooperative Engagement - 141
- TEDxInglewood Returns to The Miracle Theater on August 9, 2025 — Celebrating Bold Ideas and Community Energy - 132
- Manhattan Boutique Real Estate Collaborates with InterContinental Hotels NYC in a Branding Partners Personalized Approach - 126
- Token-Operated Sake Service Opens at Tobu Nikko Station - 120
- Honoring Black History, Culture, and Community in Fall River - 118
The AML Shop Launches New Financial Investigations Unit, Appoints Director to Lead the Initiative
EntSun News/11064088
TORONTO - EntSun -- Today, The AML Shop announces the creation of a centralized Financial Intelligence Unit (FIU), a strategic initiative aimed at strengthening the fight against financial crime and enhancing support for its anti-money laundering (AML) clients.
The FIU brings together Canada's elite tactical and strategic intelligence professionals, organized by area of specialization, and empowers them with efficient processes, robust quality controls, secure information-sharing protocols, advanced data sources, sophisticated investigative tools and targeted training.
Money laundering (ML), terrorist financing (TF), and sanctions evasion (SE) compromise the integrity of Canada's financial system and the safety and security of all Canadians. Criminals are increasingly using accessible artificial intelligence tools, decentralized networks, and professional enablers to conceal the proceeds from crimes such as fraud and fentanyl trafficking.
More than 24,000 Canadian businesses, including banks, fintechs, and credit unions, have a legislated responsibility to understand, assess, and respond to these evolving threats. The AML Shop supports these businesses through expert-led managed services, leveraging a combination of technology and skilled intelligence analysts to detect, investigate, and prevent illicit financial transactions.
The AML Shop is exceptionally pleased to announce that the new FIU will be led by veteran financial crime fighter Deanna Milne as its Director. She will be supported by Mark Ambrose, Principal, The AML Shop.
"We are thrilled for Deanna to join us as the Director of the Financial Intelligence Unit to support this groundbreaking, new department. Her expertise in leading operational risk teams in large financial institutions and neo-banks, and proven strategic leadership in complex regulatory matters, will help fulfill our mission of significantly upgrading services and skills and technology to help our clients better detect, prevent and deter money laundering and terrorist financing activities; ultimately with the goal of reducing their regulatory, legal and financial risk. Welcome to the team Deanna!" - Mark Ambrose, Principal, The AML Shop.
More on EntSun News
"As the Director of our newly launched Financial Intelligence Unit (FIU), I'm thrilled to help bring this bold new vision to life! The FIU is a fresh, forward-thinking initiative designed to level up how we tackle financial crime risk, intelligence-led monitoring, and regulatory readiness. We're setting the stage to become the go-to hub for sharp, high-quality investigations; the kind that make waves and raise the bar. As the first unit of its kind at The AML Shop, the FIU will be at the heart of innovation, collaboration, and smart compliance across the organization." - Deanna Milne, Director, Financial Intelligence Unit, The AML Shop.
The FIU will support The AML Shop's managed services and outsourced clients to better identify reportable transactions and assess their exposure to ML/TF/SE risks. Staffed with subject matter experts and supported by streamlined processes, advanced technology, and new opportunities for data sharing in a regulatory-compliant framework, the unit offers a coordinated approach to complex financial crime challenges. The team will also focus on assisting clients in understanding and fulfilling their sanctions obligations, helping to mitigate the risk of enforcement actions, including penalties issued by the AML regulator, FINTRAC.
The FIU's functions will include The AML Shop's Managed Enhanced Due Diligence (MEDD) for Higher Risk Entities program to help financial institutions vet and monitor their higher-risk entities in efforts to mitigate the risks they can pose.
To execute on this mandate, the FIU will draw on the expertise of top-tier AML professionals, supported by best-in-class, up-to-date training, curated and administered by The AML Shop's Centre of Excellence.
This pioneering announcement comes at the helm of the expansion and success of The AML Shop's evolution in the AML, counter-terrorism financing, sanctions compliance, and risk management space. Since The AML Shop's inception in 2016, the firm has served hundreds of clients across Canada and abroad and expanded its team to more than 80 AML professionals, rapidly becoming Canada's leading business solution for financial crime risk management.
More on EntSun News
"We are elated to expand our offerings by announcing our new FIU and Deanna's appointment. Deanna has remarkable experience in translating complex regulatory frameworks into practical, scalable solutions and is the perfect fit in this next phase of evolution for The AML Shop. We are super excited for Deanna and her team to execute this forward-thinking, unified intelligence hub that's both bold and built to last, delivering unparalleled services to our clients". - Monika Cywinska, Principal and Managing Director, The AML Shop.
About The AML Shop:
Our team of veteran compliance executives empower 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 are Canada's leading source for AML compliance solutions, serving clients right across the country, serving businesses across all sectors, and offering the widest breadth of AML and compliance services in the country.
We Help Keep FINTRAC Happy.
Learn more about The AML Shop:
Website
LinkedIn
The FIU brings together Canada's elite tactical and strategic intelligence professionals, organized by area of specialization, and empowers them with efficient processes, robust quality controls, secure information-sharing protocols, advanced data sources, sophisticated investigative tools and targeted training.
Money laundering (ML), terrorist financing (TF), and sanctions evasion (SE) compromise the integrity of Canada's financial system and the safety and security of all Canadians. Criminals are increasingly using accessible artificial intelligence tools, decentralized networks, and professional enablers to conceal the proceeds from crimes such as fraud and fentanyl trafficking.
More than 24,000 Canadian businesses, including banks, fintechs, and credit unions, have a legislated responsibility to understand, assess, and respond to these evolving threats. The AML Shop supports these businesses through expert-led managed services, leveraging a combination of technology and skilled intelligence analysts to detect, investigate, and prevent illicit financial transactions.
The AML Shop is exceptionally pleased to announce that the new FIU will be led by veteran financial crime fighter Deanna Milne as its Director. She will be supported by Mark Ambrose, Principal, The AML Shop.
"We are thrilled for Deanna to join us as the Director of the Financial Intelligence Unit to support this groundbreaking, new department. Her expertise in leading operational risk teams in large financial institutions and neo-banks, and proven strategic leadership in complex regulatory matters, will help fulfill our mission of significantly upgrading services and skills and technology to help our clients better detect, prevent and deter money laundering and terrorist financing activities; ultimately with the goal of reducing their regulatory, legal and financial risk. Welcome to the team Deanna!" - Mark Ambrose, Principal, The AML Shop.
More on EntSun News
- West Dentistry Welcomes New Oral Surgeon to Enhance Patient Care
- BayView Entertainment, Inc. Releases Multi Award-Winning Horror Film 'The Forest Through the Trees'
- Germantown Fashion & Arts Festival 2025 Draws Thousands, Celebrates Creativity in Historic Philly
- Raidium révolutionne le diagnostic de la Sclérose en Plaques en partenariat avec l'Hôpital Fondation Adolphe de Rothschild
- New Media Film Festival Announces Winners
"As the Director of our newly launched Financial Intelligence Unit (FIU), I'm thrilled to help bring this bold new vision to life! The FIU is a fresh, forward-thinking initiative designed to level up how we tackle financial crime risk, intelligence-led monitoring, and regulatory readiness. We're setting the stage to become the go-to hub for sharp, high-quality investigations; the kind that make waves and raise the bar. As the first unit of its kind at The AML Shop, the FIU will be at the heart of innovation, collaboration, and smart compliance across the organization." - Deanna Milne, Director, Financial Intelligence Unit, The AML Shop.
The FIU will support The AML Shop's managed services and outsourced clients to better identify reportable transactions and assess their exposure to ML/TF/SE risks. Staffed with subject matter experts and supported by streamlined processes, advanced technology, and new opportunities for data sharing in a regulatory-compliant framework, the unit offers a coordinated approach to complex financial crime challenges. The team will also focus on assisting clients in understanding and fulfilling their sanctions obligations, helping to mitigate the risk of enforcement actions, including penalties issued by the AML regulator, FINTRAC.
The FIU's functions will include The AML Shop's Managed Enhanced Due Diligence (MEDD) for Higher Risk Entities program to help financial institutions vet and monitor their higher-risk entities in efforts to mitigate the risks they can pose.
To execute on this mandate, the FIU will draw on the expertise of top-tier AML professionals, supported by best-in-class, up-to-date training, curated and administered by The AML Shop's Centre of Excellence.
This pioneering announcement comes at the helm of the expansion and success of The AML Shop's evolution in the AML, counter-terrorism financing, sanctions compliance, and risk management space. Since The AML Shop's inception in 2016, the firm has served hundreds of clients across Canada and abroad and expanded its team to more than 80 AML professionals, rapidly becoming Canada's leading business solution for financial crime risk management.
More on EntSun News
- New Podcast "Spreading the Good BUZZ" Hosted by Josh and Heidi Case Launches July 7th with Explosive Global Reach and a Mission to Transform Lives
- The Herbal Care, Led by Markel Bababekov, Becomes a Top Dispensary in NYC's Upper East Side
- Digital Watchdog Launches New myDW Cloud Services
- Rock Artist Scott Pryor Reimagines Lady Gaga's "Bad Romance" in Explosive New Single Releasing July 11th
- Stan Fitzgerald Appointed Acting Press Secretary for Veterans for America First VFAF Georgia State Chapter
"We are elated to expand our offerings by announcing our new FIU and Deanna's appointment. Deanna has remarkable experience in translating complex regulatory frameworks into practical, scalable solutions and is the perfect fit in this next phase of evolution for The AML Shop. We are super excited for Deanna and her team to execute this forward-thinking, unified intelligence hub that's both bold and built to last, delivering unparalleled services to our clients". - Monika Cywinska, Principal and Managing Director, The AML Shop.
About The AML Shop:
Our team of veteran compliance executives empower 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 are Canada's leading source for AML compliance solutions, serving clients right across the country, serving businesses across all sectors, and offering the widest breadth of AML and compliance services in the country.
We Help Keep FINTRAC Happy.
Learn more about The AML Shop:
Website
Source: The AML Shop
0 Comments
Latest on EntSun News
- Infinite Health Introduces Cutting-Edge Regenerative Medicine for Wound Care with Trip Goolsby, MD
- Riser Music's LYKN Adds India, Mexico & U.s. Dates To "unleashed" World Tour
- A Theatrical Experience Like No Other: "A Praying Mama, A Rebellious Son" Comes August 30
- Prolific Hollywood Actor Phillip E. Walker-MFA is Experiencing His Best Year of Employment Ever
- Top Dentist Concord CA, Smile Makers Dental Care, Celebrates 500 5-Star Reviews
- Bio-Inspired Technology-Dynamic and Adaptable for unknown real-world environments
- ALIVE and KICKING: LAUGHTER NEVER GETS OLD has its World Premiere July 11-20 in St. Charles, IL
- Michael Reafsnyder opens solo exhibition at Scott Richards Contemporary Art in San Francisco
- Valley Sleep Therapy Expands to Prescott with New Location at Crossings Road
- Live Courageously Hosts Ann-Marie Murrell, Author, Journalist, Former Political Commentator
- $17.4 Million Total Revenue for First Half of 2025 (up 31.8% YOY) for Global Wet Trades Services Provider with High Value Bitcoin Investments
- $12.8 Million Net Revenue for 2024 for Cloud-Based Crowdsourcing Recruitment and SaaS-Enabled HR Solutions Provider: Baiya International Group Inc
- YYNOT Brings High-Energy RUSH Tribute to the Weinberg Center this September
- Hire Virtue Announces Executive Sponsorship Opportunity for Houston Hiring Blitz & Job Fair on August 6, 2025
- Inked & Maxim Model Teisha Mechetti Turns Heads—And Builds Community Impact
- Plan to Launch Silo Technologies' Cybersecurity Pilot Program for Ultimate Nationwide Deployment via Exclusive Partnership: Stock Symbol: BULT
- Climaxe Throwing Celebrates 3-Year Anniversary with Grand Re-Opening Under New Ownership
- Robert Michael & Co. Real Estate Team Celebrates Industry Recognition and Showcases Premier Central Florida Listings
- Brightwater Lagoon to host Fourth of July weekend festivities
- AI-Based Neurotoxin Countermeasure Initiative Launched to Address Emerging National Security Needs: Renovaro, Inc. (N A S D A Q: RENB)