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 The AML Shop’s most popular programs is our outsourcing division where program maintenance and operational support is provided for credit unions, securities dealers, cryptocurrency companies, and local compliance representation for foreign money services businesses.