FINTRAC has announced it is moving fully towards a risk-based approach and a supervisory framework beyond measuring ‘technical compliance’. The change includes a move from ‘regional management’ to ‘enterprise management’.
What does this mean for your firm and its practices? Get up-to-date on FINTRAC’s new Supervision Sector, its plans, priorities, and risk assessments.
Speakers
Michael Boole
Senior Manager – Intelligence Sector
FINTRAC
Joseph Dixon
Supervision Manager – Financial Entities Unit
FINTRAC
Sunveer Singh
Supervision Officer – Financial Entities Unit
FINTRAC