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ACAMS 6th Annual AML & Financial Crime Conference - Canada

WED04 - Reviewing Examination Trends and Developing Preparation Strategies Based on Guidance from FINTRAC

Oct 31, 2018 10:55am ‐ Oct 31, 2018 12:10pm


  • Understanding the evolution of FINTRAC’s Examinations and Administrative Monetary Penalties Programs
    • The assessment approach and methods FINTRAC uses during its examinations
    • Update on FINTRAC’s new approach for penalty calculations
  • Developing strategies to prepare for examinations including conducting process walkthroughs and performing detailed, sample-based effectiveness testing



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