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Matt McGuire

The AML Shop
Co-Founder and Practice Leader
matt@theamlshop.ca
(877) 701-0555

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Matt McGuire is the Co-Founder and Practice Director of The AML Shop. Launched in 2015, The AML Shop’s team of veteran compliance executives empowers businesses with the most practical, informed, and strategic regulatory support services with the goals of helping clients manage risk, maximize opportunities and achieve and maintain compliance.
 
Matt has served as an advisor to Canadian and foreign governments on the development of their laws and financial intelligence functions and as a consultant to the UN office on Drugs and Crime. 
 
He is an instructor of numerous ACAMS courses, as well as an author, peer reviewer, and instructor of the ACAMS sanctions and risk assessment certification courses and an instructor for the University of Toronto’s Master of Forensic Accounting program.
 
For those of you who know Matt, his fondness of letters after his name comes as no surprise. That’s why he became certified as a cryptocurrency investigator and has added CCI to his list of designations.
 
Respected and relied upon by hundreds of clients and colleagues, Matt and The AML Shop team are always seeking new methods, intelligence, and opportunities that will meet the demands and needs of those they serve.
 
One of The AML Shop’s most popular programs is our outsourcing division where program maintenance and operational support are provided for credit unions, securities dealers, cryptocurrency companies, and local compliance representation for foreign money services businesses.

About Us: 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 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 are AML experts at your service.

Archived Webinars Offered

MONEY LAUNDERING THREATS AND COUNTERMEASURES IN THE ACCOUNTING SECTOR

Date RecordedSeptember 17, 2020  CostFREE  Course Length1.0 hour  Subject AreaAuditing  Course LevelBasic  Instructional MethodGroup Internet Based  PrerequisitesNone  Advanced PreparationNone     Who should attend?CFO / Controller, CPA - small firm, CPA - medium firm, CPA - large firm, Other    

BLOCKCHAIN AND CRYPTOCURRENCIES: TRACING TRANSACTIONS

Date RecordedMarch 11, 2020  CostFREE  Course Length1.5 hours  Subject AreaAccounting  Course LevelAdvanced  Instructional MethodGroup Internet Based  PrerequisitesExtensive forensic accounting, business valuation, or litigation knowledge or experience.  Advanced PreparationNone     Who should attend?CPA - small firm, CPA - medium firm, CPA - large firm, Other