Federal anti-money laundering agency, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), is ...

Reporting entities under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) will soon be subject to a new requirement to report transactions suspected to be related to ...

"AI beats rules" is meaningless if you can't explain decisions to humans. Transaction monitoring has been one of compliance's most persistent headaches for two decades. Rules fire on everything.

TORONTO — The cost of doing business is set to go up, dramatically, for companies that don’t keep a close eye on anti-money laundering obligations. A broad range of firms that handle large ...