FINTRAC

Canada Taps AI as Suspected Money Laundering Efforts Spike
Canada Taps AI as Suspected Money Laundering Efforts Spike
January 08, 2024  |  AML

Canada is reportedly upping its use of artificial intelligence (AI) to combat money laundering. Donna Achimov, deputy director of the country’s Financial Transactions and Reports Analysis...

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Money Laundering Runs Rampant On Canadian Border
Money Laundering Runs Rampant On Canadian Border
August 09, 2018  |  Regulation

Law enforcement officials are seeing a rise in money laundering cases in Canada, and some say the country isn’t doing enough to clamp down on...

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