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How Canadian banks can master the new AML rules

Canada’s AML/CFT regime is undergoing its most sweeping transformation in a generation. The creation of the Canada Financial Crimes Agency (CFCA), combined with far-reaching amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), has created a perfect storm of regulatory change for financial institutions operating in the country. According to ComplyAdvantage, [...] The post How Canadian banks can master the new AML rules appeared first on FinTech Global .

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Published by: fintech_global

Read full article here: https://fintech.global/2026/04/08/how-canadian-banks-can-master-the-new-aml-rules/