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This comprehensive webinar will delve into the recently implemented Sanctions Evasion reporting requirement, exploring its implications and the necessary compliance measures. Participants will gain valuable insights into effective strategies for identifying unfiled Suspicious Transaction Reports (STRs), a critical aspect of maintaining regulatory compliance in today’s evolving financial landscape. The session will also cover the various considerations that institutions should weigh when deciding whether to file a Voluntary Self-Disclosure of Non-Compliance (VSDONC). We will discuss the criteria that FINTRAC expects institutions to meet, ensuring that attendees are well-informed about their obligations and the potential repercussions of non-compliance. Find out more...

End of Summer AML/ATF Training Sale: Save 15% As summer comes to a close, we're wrapping up with a hot offer on our AML/ATF training programs! Get 15% off on comprehensive training designed to keep you and your organization compliant and ahead of the curve.

August 15, 4:30 PM EST - zoom link to follow During this webinar we’ll be having a fireside chat with Anthony Quinn, founder of multi-award-winning RegTech Arctic Intelligence, who specialise in financial crime risk assessment technology and who’ve helped hundreds of businesses in over 20 industry sectors in more than 20 countries, including Canada. Sign up today...