Dealing with FINTRAC: navigating FINTRAC supervision and enforcement

As financial crime grows more sophisticated and regulatory scrutiny intensifies, organizations need to stay ahead of evolving compliance and enforcement challenges

Join us in exploring the latest regulatory developments, trends, and emerging risks in financial crime—from navigating compliance obligations and dealing with FINTRAC, to understanding the impact of digital assets and cryptocurrencies, to the challenges facing institutions in a globalized, tech-driven economy.

Dealing with FINTRAC: navigating FINTRAC supervision and enforcement

This webinar will provide an overview of FINTRAC’s supervisory framework and a deep dive into its Administrative Monetary Penalty (AMP) regime, highlighting recent trends in enforcement actions and proposed legislative amendments. It will also explore best practices for engaging with FINTRAC to proactively reduce the risk of enforcement action.

This session will be presented in English.

Time: 12:00 – 1:00 p.m. ET Presentation
11:45 a.m. ET Webinar opens

Ontario: This program is eligible for 60 Substantive minutes.
New York: This program contains 1.0 Areas of Professional Practice credits. This course content is appropriate for transitional and non-transitional attorneys.

Be sure to check out the other sessions in this series over at torys.com/webinars.