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BlogCanadian Financial Crime Trends & Technology: 2025 Insights and a Look Ahead to 2026January 15, 2026 by Corey Lynch As we reflect on the rapidly evolving landscape of anti-money laundering (AML) and fraud prevention in Canada, it’s clear that 2025 has been a pivotal year. I recently had the opportunity to join a panel discussion with industry colleagues to examine the financial... |
Slides2025 Canada Trends & TechnologyWhat lies ahead in the Canadian financial crime landscape? In our annual Trends & Technology webinar: Canada Edition slides, you’ll learn from industry experts about... |
On-Demand Webinar2025 Canada Trends & TechnologyOriginally Presented: December 18, 2025 What lies ahead in the Canadian financial crime landscape? In our annual Trends & Technology webinar: Canada Edition, you’ll hear from industry experts about the... |
BlogCanadian AML Insights: Key Risks from FINTRAC’s AssessmentOctober 7, 2025 by Nasdaq Verafin Canada’s robust and globally integrated financial system — while a cornerstone of economic strength — also makes the country a prime target for money laundering and financial crime. According to the Criminal Intelligence Service Canada (CISC), an estimated $45 to... |
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... |
Feature SheetFraud Detection and Management Overview – CanadaFraud is constantly evolving. As scams grow more sophisticated, financial institutions need robust controls in place to prevent loss. Using cross-channel intelligence, targeted analytics and... |
BlogCanadian Financial Crime Trends & Technology: Reflecting for 2025January 17, 2025 by Nasdaq Verafin Financial crime is a worldwide problem. In Canada, drug trafficking, human trafficking, terrorist financing and other illicit proceeds of financial crime are estimated to contribute nearly $47 billion to this global epidemic, capitalising on vulnerable Canadians and threatening the integrity... |
Slides2024 Canadian Financial Crime Trends & TechnologyLast year, nearly $47 billion in illicit funds flowed through the Canadian financial system, fueled by predicate crimes for money laundering, along with billions of... |
On-Demand Webinar2024 Canadian Financial Crime Trends & TechnologyOriginally Presented: December 12, 2024 Last year, nearly $47 billion in illicit funds flowed through the Canadian financial system, fueled by predicate crimes for money laundering, along with billions of... |
On-Demand WebinarDetecting and Preventing Wire Fraud: Insights for Canadian InstitutionsOriginally Presented: November 15, 2024 Wire fraud is a major threat as criminals develop increasingly complex scams to target your institution and customers. With $6.7 billion lost to Business Email... |
