May 28, 2026
Featured
FINTRAC
FINTRAC issued a Special Bulletin highlighting the risks of human trafficking-related money laundering linked to major international sporting and entertainment events. The bulletin details financial transaction patterns associated with trafficking for sexual exploitation and forced labour. It underscores the decade-long impact of Project Protect, a public-private partnership led by BMO and supported by FINTRAC and Canadian law enforcement, which enhances detection and reporting of trafficking-related financial activity.
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Key Developments
AlphaDelta Advisory
AlphaDelta provides senior AML and compliance advisory to organizations navigating regulatory engagement, program development, and strategic change.
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