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... |
Archived 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 CanadaVerafin’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 the... |
Feature SheetRegulatory ReportingFederal law requires Canadian financial institutions to report suspicious transactions, and certain electronic funds transfers and large cash transactions to FINTRAC. Investigating, compiling and submitting... |
