A look inside FINTRAC Examinations and your role in reporting suspicious transactions
Panelists from FINTRAC’s Compliance and Intelligence sectors will give an overview of FINTRAC’s assessment approach and what you can expect from a compliance examination, followed by an insightful presentation of the importance of suspicious transaction reports (STRs). The presentation will delve into a case study that demonstrates the importance of financial intelligence to detect, prevent and deter money laundering and terrorist financing, and disrupt criminal activity.