Expert insights, leading guidance and information to help you:

  • Prepare for expected changes to our AML regime:
    • New FINTRAC examination protocols.
    • New requirements and penalties under the Retail Payments Activities Act.
    • The latest AI financial crime tactics.
    • How AI is being used in the fight against money laundering.
    • Navigating sanctions compliance.
  • Comply with rigorous new requirements under the Modern Slavery Act.
  • Flag human trafficking with data and analytics.
  • Effectively fight the fraud epidemic and new Synthetic Identity Fraud.
  • Keep your compliance program up-to-date with critical changes.