Tag: FINTRAC

Financial institutions know that regulators rarely judge an AML programme on policy documents alone. When examiners test whether controls work in practice, they often...

The total value of global regulatory fines reached $834.9m in Q3 2025, marking a sharp 71.3% drop compared to the previous quarter. Despite the...

When the FATF arrives in Canada later this year, the visit will serve as more than a routine policy check—it will act as a...

As the fentanyl crisis intensifies, Canada is turning to technology to curb drug trafficking and its financial enablers. Napier AI, which offers a next-generation intelligent...

Finofo, a Canadian-based financial technology start-up, has emerged with a vision to streamline the often complex world of foreign exchange (FX).