Project v125 one

AI Quick Summary

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!

Project Idea Metadata

• Project Idea Name: Project v125 one
• Date: 9/23/2025 8:51:42 AM
• Administrators:
  • Thu v23 demo Nguyen

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!