FINTRAC has just updated its guidance for suspicious transaction detection and reporting, with a new trilogy of guidelines, close on the heels of the new terrorist financing threat assessment.  Since so much of FINTRAC’s examinations is now focused on identifying unreported suspicious transactions, reporting entities must become familiar with these new expectations and their updated set of sector-specific money laundering and terrorist financing indicators.

Join Matt McGuire on Wednesday, February 13, 2019 from noon to 1:00 pm, EST. Click here to register and please share with other AML compliance-minded colleagues.