The Daily Delta - Canadian AML & Financial Crime News
July 29, 2026
Featured
FINTRAC
FINTRAC's financial intelligence played a critical role in the Halton Regional Police Service's Project Troubadour, the largest human trafficking investigation in its history. The investigation led to the arrest of nine individuals charged with 85 criminal offences and the identification of 12 victims. FINTRAC's analysis of financial transaction reports submitted by Canadian businesses nationwide provided essential support to law enforcement efforts targeting human trafficking and related criminal activities.
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Key Developments
Independent AML Effectiveness Reviews
AlphaDelta helps Canadian reporting entities complete required two-year AML effectiveness reviews that are practical, defensible, and aligned to FINTRAC expectations.
Every review includes a 90-day findings clarification session and our 12-month FINTRAC examination support commitment.
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