FINTRAC EXAMINATION INSIGHTS: WHAT REGULATORS ARE FINDING AND HOW TO PREPARE

Wednesday, May 13, 2026
1:00 PM - 2:30 PM EST

FINTRAC examinations continue to identify recurring gaps in anti-money laundering/anti-terrorist financing (AML/ATF) compliance programs across reporting entities. This webcast seminar highlights the most common findings from recent examinations and what they mean in practice for organizations subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Speakers will discuss key compliance weaknesses and share practical strategies to strengthen programs and prepare for regulatory scrutiny.

What Will Be Covered:

• Review of recent FINTRAC Administrative Monetary Penalty (AMP) cases.

• Analysis of the compliance failures that led to enforcement action.

• Practical lessons for improving AML/ATF compliance programs.

• Strategies to help organizations avoid common regulatory pitfalls and strengthen controls.

Workshop Highlights:

Join us for a practical look at how compliance gaps identified during FINTRAC examinations translate into real enforcement outcomes. Drawing on recent AMP cases, speakers will walk through real-world scenarios to illustrate where organizations failed to meet regulatory expectations and how those deficiencies may have been identified during examinations.

View the Workshop Brochure/Registration Form