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Regulators tighten grip on AML and cybersecurity in Q3
The total value of regulatory fines issued globally in Q3 2025 reached $834.9m, marking a sharp 71.3% decline compared to Q2.
This quarter, however, saw...
What Canada’s FATF evaluation means for compliance teams
When the Financial Action Task Force (FATF) arrives in Canada later this year, it will mark a crucial test of the country’s financial crime...
How AI is reshaping AML to target drug trafficking
Canada’s ongoing battle with fentanyl trafficking has taken a dramatic turn in recent years, with growing pressure on both borders and financial systems. In 2024 alone, authorities reported significant seizures of fentanyl moving between Canada and the US—10.8lbs entering from the US and 32.1lbs flowing the other way. These figures sparked diplomatic and economic fallout, including a 25% US tariff on Canadian goods imposed in March 2025.
