United States
United States
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... |
BlogCanadian Financial Crime Trends & Technology 2023January 17, 2024 by Bill Heys Canadian financial institutions are facing significant challenges preventing fraud and money-laundering activities. In our recent year-end webinar, Verafin had the opportunity to speak with Sarah Paquet, Director and Chief Executive Officer of FINTRAC, to discuss the changing landscape of fraud... |
On-Demand WebinarCanadian Financial Crime Trends & Technology: Year in ReviewOriginally Presented: December 8, 2023 Evolving fraud threats, AML regulatory considerations and emerging financial crime management innovations have made 2023 a significant year for Canadian financial institutions. With 2024 fast... |
Product BrochureFinancial Crime Management in CanadaNasdaq Verafin’s cloud-based cross-institutional software is used by banks and credit unions in Canada to fight financial crime and strengthen regulatory compliance. Innovative analytics examine... |
