United States
United States
Blog3 Insights from Nasdaq Verafin’s Canada AML RoundtableMay 6, 2026 by Fouad Hassouneh Illicit financial activity in Canada surged to $65 billion USD in 2025. Institutions cannot address the issue in isolation — yet questions remain about how to collaborate responsibly, while maintaining customer privacy. Institutions are actively prioritizing where collaboration makes sense today, while defining what more advanced forms of information sharing could... |
BlogNew Measures Strengthen Canada’s AML/ATF RegimeApril 2, 2025 by Nasdaq Verafin “The Government of Canada is committed to maintaining a strong Anti-Money Laundering and Anti-Terrorist Financing framework that maintains the integrity of Canada’s financial system. These amendments will ensure that we remain effective and nimble in combatting financial crime and block... |
