FINTRAC Examination Insights: What Regulators Are Finding and How to Prepare



Early bird savings are available until April 9th. Register now for maximum savings!



FINTRAC examinations continue to identify recurring gaps in anti-money laundering/anti-terrorist financing compliance programs across reporting entities. This session 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.



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