Financial Institution & Deposit Broker News & Events

FINTRAC Suspicious Transaction Guidance

Jan 18, 2019

FINTRAC has published new suspicious transaction guidance: “What is a suspicious transaction report”, “Reporting suspicious transactions to FINTRAC” and sector-specific “Money laundering and terrorist financing...

Consumer Price Index Rises 3%

Aug 17, 2018

Today, Statistics Canada announced that The Consumer Price Index (CPI) rose 3% on a year-over-year basis in July, following a 2.5% increase in June. While...

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