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PODCAST · 15 JANUARY 2026

Market Intelligence Thought Leadership Award Winner

Dealing With FINTRAC: AML And Regulatory Scrutiny (Podcast)

Torys
Torys
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As financial crime grows increasingly sophisticated, regulatory scrutiny for reporting entities is on the rise. In this conversation, Torys' AML team explores the latest regulatory developments...

CanadaGovernment, Public Sector
Peter Aziz
Peter Aziz
Marissa Daniels
Marissa Daniels
Hailey Schnier
Hailey Schnier
Jon Silver
Jon Silver
Author LinkedIn connections

As financial crime grows increasingly sophisticated, regulatory scrutiny for reporting entities is on the rise. In this conversation, Torys' AML team explores the latest regulatory developments, trends and emerging risks in anti-money laundering enforcement efforts, and explores best practices for dealing with FINTRAC to proactively reduce the risk of enforcement action.

This podcast, taken from a recent webinar, provides an overview of FINTRAC's supervisory framework and its Administrative Monetary Penalty (AMP) regime, highlighting recent trends in enforcement actions and proposed legislative amendments.

Transcript

Peter Aziz (00:09)

Hello everyone, and thank you very much for joining us today. We're here to talk about what's new in AML and financial crime, and in particular dealing with FINTRAC. So, there are four of us here today. I'll let my colleagues introduce themselves, but basically as a starting point, dealing with FINTRAC is primarily an

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