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Michael Stahl
Senior Compliance Officer, Advapay Canada
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Writes about
AML/ATF complianceFINTRACCompliance programmesRisk assessmentTransaction monitoringRegulatory remediationCorrespondent bankingFinancial crime controls
Michael Stahl is Senior Compliance Officer at Advapay, working on AML/ATF compliance, risk management and the operational controls required by regulated fintech and payments businesses. He supports the design and implementation of compliance programmes that connect written policy with customer due diligence, monitoring, escalation, reporting and evidence.
Michael brings more than a decade of financial-services and financial-crime experience across payments, wealth management and advisory work. Before Advapay, his roles included senior compliance work at Cambridge Global Payments and KPMG as well as AML, high-risk and regulatory-remediation responsibilities at BMO. He is CAMS certified and has worked with Canadian and US regulatory expectations, correspondent-banking issues and complex customer-risk environments.
As an author, Michael writes about practical AML/ATF implementation: compliance-programme design, risk assessment, customer and transaction controls, escalation and remediation, and the evidence regulated financial businesses need to demonstrate that compliance works in day-to-day operations.
Authored texts