Blog

The Payments Canada Summit 2017

Securefact is proud to be a silver sponsor at The Payments Canada Summit 2017 taking place this Tuesday through to Friday in Toronto. Come visit us in booth #34 and discuss the five ways you can turn compliance obligations into your competitive advantage. 5 Ways to...

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Regulatory News and Alerts Digest March 2017

A 60 day snapshot of news related to financial regulation and compliance both domestic and abroad. CANADA FINTRAC provides Amendments to regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). This guidance provides...

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Canadian Real Estate Industry on FINTRAC Watch List

In April 2016, FINTRAC fined a Canadian bank $1.1-million for failing to report a suspicious transaction. The fine was called an “administrative monitoring penalty” and was the first for a Canadian bank. Is the real estate industry next? Before we explore that...

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2016 Securefact CFLA Wrap Up Post

Securefact recently sponsored and attended the Canadian Financing and Leasing Association (CFLA) Annual Conference this past September. The 2016 event was a big success and congratulations to David Powell, President & Chief Executive Officer and the CFLA team! If...

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Securefact Round Up July 31, 2016

Securefact Round Ups are published once a month and feature summaries and opinions from our in-house experts on select handpicked articles that caught their eyes in the areas of Fintech, Compliance, Know Your Customer, Secured Lending, AML, and Fraud. NDP propose task...

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