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TACTICS

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News & Articles

Publication of updated FINTRAC client identification, record keeping and other guidance - FINTRAC

Canadian investors at risk as number of unregulated cryptocurrency exchanges explodes - Mtl Gazette

Four people arrested in Project Drop,Year-long Employment Fraud investigation - FINTRAC

Pornhub et compagnie perdent des clics - Le Devoir

Fraud and scams during the pandemic: How to protect your money - Global News

FINTRAC releases ML indicators associated with online child sexual exploitation - FINTRAC

Implications of Anti-Money Laundering Act of 2020 for FinTechs - Traders Magazine

Bounty programs: Ineffective in the war on money laundering - Canadian Accountant

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