The AML Shop’s earns a 4.5-star rating from 2 reviews, showing that the majority of compliance professionals are exceptionally satisfied with anti-money laundering solutions.
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Efficient AML training for my team
I recently had my team go through the AML and Compliance Training offered by The AML Shop. The course was well-structured, making complex regulations easy to understand. The real-life examples helped my team grasp the concepts better. It was convenient to fit into our schedule, and the customer service was very responsive when we had questions. It's reassuring to know my team is now better equipped to handle AML compliance.
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Pros
- Expert AML compliance team
- Tailored risk management
- Comprehensive training modules
- Cutting-edge AML technology
- Proven track record in AML
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Cons
- Limited International Reach
- Niche Service Specialization
- High Complexity of Services
- Potential Cost Barrier for SMEs
The AML Shop Complaints 0
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Is The AML Shop Legit?
The AML Shop earns a trustworthiness rating of 91%
Highly recommended, but caution will not hurt.
We found clear and detailed contact information for The AML Shop. The company provides a physical address, phone number, and email, as well as 3 social media accounts. This demonstrates a commitment to customer service and transparency, which is a positive sign for building trust with customers.
The AML Shop has received positive review on our site. This is a good sign and indicates a safe and reliable experience for customers who choose to work with the company.
Theamlshop.ca has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.
Theamlshop.ca has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.
About The AML Shop
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The AML Shop Contacts
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The AML Shop phone numbers+1 (877) 701-0555+1 (877) 701-0555Click up if you have successfully reached The AML Shop by calling +1 (877) 701-0555 phone number 0 0 users reported that they have successfully reached The AML Shop by calling +1 (877) 701-0555 phone number Click down if you have unsuccessfully reached The AML Shop by calling +1 (877) 701-0555 phone number 0 0 users reported that they have UNsuccessfully reached The AML Shop by calling +1 (877) 701-0555 phone numberOffice contact
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The AML Shop emailsContactus@theamlshop.ca100%Confidence score: 100%Privacy policy inquiriesHR@theamlshop.ca100%Confidence score: 100%HR inquiriesaccueil@theamlshop.ca100%Confidence score: 100%Sales, PR, and general inquiries
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The AML Shop address15 Wellesley Street West, Suite 313C, Toronto, Ontario, M4Y 0G7, Canada
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The AML Shop social media
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Checked and verified by Rachel This contact information is personally checked and verified by the ComplaintsBoard representative. Learn moreAug 22, 2024
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