Who We Are

TCAE (Toronto Compliance & AML Enterprise) is an institution focused on serving the global community of passionate, curious and dedicated professionals in Regulatory and Financial Crime Compliance. 

We provide industry-leading services that focus on 4 main pillars: 

  • Training  
  • Consultancy
  • Recruitment
  • Event Management

We are here to provide the most elevated experience in the world of Compliance, Financial Crime Prevention and Crypto Assets and those in this space. Whether you are looking to create more engagement for your organization’s brand, provide your team with the most updated AML and Compliance training or if you are a professional looking to advance your career, we have solutions for you.

Our Mission

TCAE is driven every day by its mission to provide a unique experience and a community platform to Connect, Educate and Empower professionals around the world. 

Our Believe

  • We believe in the Community. 
  • We believe in creating a unique experience. 
  • We believe in sharing knowledge.
  • We believe that we all grow when one of us grows.
  • We believe in providing the highest quality to our clients.
  • We believe in collaboration and partnership.






Souzan Esmaili has over 16 years of international experience in consultancy and training with a focus on Regulatory Compliance, Anti-Money Laundering, Anti-Bribery and Corruption, and RegTech. She worked for various financial institutions and consultancies in Dubai and Toronto.

In 2019, when Souzan moved to Canada, she created TCAE with a passion to help, educate and empower Compliance & AML professionals around the world. She gained her first Canadian job experience by working as a subject matter expert on Anti Bribery & Corruption Program for Wells Fargo’s Canada and Latin America regions.

Prior to moving to Canada in 2019, Souzan worked for various financial institutions and consultancies. In her last role as a senior consultant, she assisted her clients to understand their compliance needs, advised on meeting regulatory requirements, and managed a multitude of remediation projects. She has acted as an Authorized Individual in the capacity of Compliance Officer and MLRO for a number of firms regulated by the Dubai Financial Services Authority (DFSA).

Souzan holds an MBA from the American University of Sharjah (UAE), a Post Graduate Diploma in GRC from Manchester Business School (UK), a Certified Anti Money Launder Specialist (CAMS), FinTech Program certificate from Oxford University, and Chainalysis Cryptocurrency Fundamentals Certification (CCFC).