Project v125 one
Project Idea Metadata
- Project Idea Name: Project v125 one
- Date: 9/23/2025 8:51:42 AM
- Administrators:
Project Idea Description
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!