Top Tweets for #FInTrac
A ban is complicated, particularly for legitimate operators. The standard, though, is rising.
Catch this week’s Weekly Cup of Compliance here: https://t.co/EUeJ6RXXbO
#Compliance #AML #FINTRAC #WeeklyCupOfCompliance #FraudPrevention
Session details are available here: https://t.co/9PfSC4vMtI
We look forward to connecting with you there. 👋
#JewellersVigilanceCanada #SecuritySummit #AMLCompliance #FinancialCrime #FINTRAC
FINTRAC has fined four credit unions $816,750 over anti-money-laundering compliance failures, including gaps in risk assessments and monitoring of high-risk clients. All penalties have been paid and the cases are closed.
#FINTRAC #CreditUnions
https://t.co/fE0xyiDmE5
A timely talk for AML, compliance and fraud pros on responding to evolving financial crime risks while meeting FINTRAC obligations.
Attending? Come say hi! 👋
Register here: https://t.co/9PfSC4vMtI
#JewellersVigilanceCanada #SecuritySummit #FINTRAC #OutlierComplianceGroup
The lesson goes beyond “don’t trust AI.” Confirm your status against primary sources, and get local expertise if things have gone wrong.
AI is a good starting point. It is not a decision.
Watch below 👇
#Compliance #AML #FINTRAC #WeeklyCupOfCompliance
We wrote up how the mechanic works, what B.C. fixed in 2016, what was still open in 2018, and what a brokerage should check this quarter.
Full blog in the comments.
#AML #FINTRAC #RealEstate #Compliance #Canada
Another one to the collection. 😌
We’re now a registered Money Services Business in Canada. More regulatory oversight, more accountability, and one more reason to trust Breet with your crypto. We’re not slowing down. 🤝🏾
#BreetApp #FINTRAC #MoneyServicesBusiness #Business #MoneyBusiness
#FINTRAC is an absolute joke. All they do is issue fines to mostly casinos & some financial companies. Every time you take them to court, they lose because they're giving u tickets based on the fact THEY THINK u might be someone who does not comply in the future.
It is just theft. This chick needs to be rotting in a jail cell.
I WILL NOT COMPLY!
is now a firm regulatory expectation.
Failing to file an STR when fraud is identified is no longer an oversight. It is resulting in direct penalties.
☕ Catch this week's Weekly Cup of Compliance below.
#Compliance #AML #FINTRAC #WeeklyCupOfCompliance (2/2)
Arrests of two Punjab-origin men in Canada sparks concerns over rising extortion networks https://t.co/B95S7p7ir0
#CanadaNews #Surrey #BritishColumbia #CrimeNews #Extortion #GangViolence #BishnoiGang #BambihaGang #IndiaDiaspora #BreakingNews #Police #FINTRAC #Vancouver #OrganizedCrime #PublicSafety
Isn't this money laundering? How do they exchange money when Canada doesn't have anything to do with Syria? What she is doing if it's true has to be illegal. Who is she funding, Isis? She normally uses e transfer. #FoodieBeauty
We're shutting down our AML compliance department.
The PDF from 2019 didn’t work!
Update yours now!
🌐 https://t.co/YFNHwSUhoS
📧 [email protected]
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#AMLCompliance #AprilFools #FINTRAC #FinancialCrime #AntiMoneyLaundering #ComplianceOfficer #KYC #MSB #Fintech
Canada’s notoriously blind eyed financial regulator #FINTRAC dragged in to action by the @TorontoStar’s investigation in to unlawful crypto storefront ops on Toronto’s ‘Yonge Street’, 8 years on from the infamous #Khanani trans-national #MoneyLaundering op.
#FINTRAC revoked dozens of crypto firm registrations after the @TorontoStar highlighted 50 businesses advertising crypto services, most of which appeared to be operating unlawfully - including 2 ops that used crypto wallets allegedly linked to Iran-backed terror groups(https://t.co/bflaKNYsYW).
1/ The Toronto Star re-visited ‘Yonge Street’, 8 years on from the #Khanani trans-national #MoneyLaundering network facilitating Iran-backed terror groups, and now found 50 #Crypto exchange storefronts - 70% were unlawful - reportedly some with transactions allegedly linked to Iran-backed terror groups - little law enforcement has been seen (https://t.co/YwvvqMIbZ2).
Regulators in Canada are taking action against non-compliant #crypto businesses. #FINTRAC recently revoked the registrations of 23 Money Services Businesses (MSBs) that failed to meet AML and KYC requirements.
https://t.co/mraAVQIbLo
#cryptoregulations #cryptocurrency
Canada’s financial intelligence unit has revoked the registrations of 50 money services businesses in 2025, with 47 of them related to cryptocurrency operations
#fintrac
#cryptocurrency
#moneyservice
Full Story 👇
https://t.co/wFRd5WRCSk
New MSB onboarding risk shows up earlier than many founders expect.
The first real test is sometimes the first applicant who wants to see how much your business will actually question.
Registration does not mean onboarding is ready.
Read more: https://t.co/mmfiyr81Hk
#FINTRAC
Did #foodiebeauty Just Explain Salah’s Money Laundering Scheme? I’m sure Canada’s #FINTRAC and FB’s bankruptcy trustee would be interested in this
🔗👇
https://t.co/56jSvrnKLk
FINTRAC just hit real estate brokerages with six-figure fines for anti-money laundering failures.
A $148K penalty over a motel sale with red flags: foreign buyer, false information, frequent ownership changes.
https://t.co/fEi4GsyuAK
#RealEstate #FINTRAC #Moneylaundering
Could your team pass a FINTRAC training check tomorrow?
Policies don’t protect you. People do—when they’re trained to spot risk under pressure.
Start here: https://t.co/GDuswb1JBt
🌐 https://t.co/YFNHwSUhoS
📧 [email protected]
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#AMLTraining #FINTRAC #PCMLTFA #MSB
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