Episode · RegTech Round-up
Managing Financial Crime Risks in a Dynamic Financial System
15 Jan 2025 · 52 min
Episode notes
Over the last decade Canadian Banks have spent millions introducing new technology and strengthening compliance practices, yet obstacles remain. Criminals continue to find ways into the Canadian financial system. Estimates of so-called ‘snow washing’ suggest that $45billion to $113billion of dirty money is laundered in Canada each year.8 Recent FINTRA fines and undisclosed fines amongst tier one banks shows gaps in risk controls. In this session we’ll discuss: · The role of the risk assessment and ideal framework when risks are continually evolving. · Ongoing monitoring techniques – and how…
Podcast
RegTech Round-up
Canadian RegTech Association · Business · English
RegTech Round Up brings thought leaders and technology professionals within the Canadian RegTech community together to discuss current regulatory challenges and emerging technology trends and solutions.
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