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Stay Informed: FINTRAC’s Game Changers

Description

FINTRAC has announced it is moving fully towards a risk-based approach and a supervisory framework beyond measuring ‘technical compliance’. The change includes a move from ‘regional management’ to ‘enterprise management’.

What does this mean for your firm and its practices? Get up-to-date on FINTRAC’s new Supervision Sector, its plans, priorities, and risk assessments.

 

Speakers

Michael Boole, Senior Manager – Intelligence Sector, FINTRAC

Joseph Dixon, Supervision Manager – Financial Entities Unit, FINTRAC

Sunveer Singh, Supervision Officer – Financial Entities Unit, FINTRAC

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