CPAacademy.org

The AML Shop
(877) 701-0555
www.theamlshop.ca

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.

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Archived Webinars

MONEY LAUNDERING THREATS AND COUNTERMEASURES IN THE ACCOUNTING SECTOR

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Recorded Date September 17, 2020 Cost Free Presentation Length 1.0 hour CPE: Not available (archived webinars do not offer CPE credits) Subject Area Auditing Course Level Basic Who Should Attend CFO / Controller, CPA - small firm, CPA - medium firm, CPA - large firm, Other

BLOCKCHAIN AND CRYPTOCURRENCIES: TRACING TRANSACTIONS

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Recorded Date March 11, 2020 Cost Free Presentation Length 1.5 hours CPE: Not available (archived webinars do not offer CPE credits) Subject Area Accounting Course Level Advanced Who Should Attend CPA - small firm, CPA - medium firm, CPA - large firm, Other

Matt McGuire

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

Professional Bio.