Challenge v125

AI Quick Summary

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) invites you to its first-ever Industry Day, a virtual webinar, on October 8, 2025! We strongly recommend attending this webinar, as it will cover important topics, such as: The 2025 Assessment of Money Laundering and Terrorist Financing Risks in Canada (NRA); FINTRAC’s new Risk and Supervisory Frameworks; Lessons learned from key enforcement cases; Reporting obligation reminders, and more!

Challenge Metadata

• Challenge Name: Challenge v125
• Date: 9/23/2025 4:03:40 AM
• Administrators:
  • Thu Nguyen

Challenge Description

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) invites you to its first-ever Industry Day, a virtual webinar, on October 8, 2025!

We strongly recommend attending this webinar, as it will cover important topics, such as:

• The 2025 Assessment of Money Laundering and Terrorist Financing Risks in Canada (NRA);
• FINTRAC’s new Risk and Supervisory Frameworks;
• Lessons learned from key enforcement cases;
• Reporting obligation reminders, and more!