blog-articles

By Securefact Team February 15, 2017 - 19:16
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, RegTech... more
By Securefact Team January 18, 2017 - 16:10
Securefact and Sentinence held an ACAMS webinar in November 2016 entitled: Enhancing AML Compliance Regimes in Money Services Business (MSB) Sectors. Based on the current climate and daily... more
By Securefact Team December 1, 2016 - 12:56
On October 18th, members of the Securefact Financial Crime Risk Management team spent some time at the 2016 CMSBA Fall Conference & Training Session in Toronto.  The comprehensive event... more
By Securefact Team November 30, 2016 - 13:13
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... more
By Securefact Team October 25, 2016 - 22:18
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... more
By Securefact Team October 3, 2016 - 14:04
Introduction Fraudsters are always a step ahead, regardless of advances in digital technology. They leverage on financial innovation and the anonymity it creates to design sophisticated scams... more
By Securefact Team September 13, 2016 - 16:58
There is no doubt the cost for anti-money laundering compliance is increasing at an exponential rate. Financial crime is becoming highly sophisticated while the global banking ecosystem and... more
By Securefact Team July 31, 2016 - 15:22
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,... more
By Securefact Team July 25, 2016 - 15:09
OSFI’s guideline on Operational Risk Management is great news but the devil is in the detail and its effective implementation can be challenging Regulators globally are demanding banks embed a... more
By Securefact Team July 12, 2016 - 11:38
Essentially, financial transparency and anti-corruption measures are all about taxes.  Around the world there are a number of countries that permit you to hold assets in the equivalent of an... more
By Securefact Team July 6, 2016 - 12:51
The Securefact Financial Crime Risk Management Practice launched in Dec. 2015 continues to evolve and grow, expanding its client base and increasing staffing. Recently, Suzanne Seto, Ph.D, CPA (US)... more
By Securefact Team July 1, 2016 - 13:01
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,... more
By Securefact Team May 30, 2016 - 15:01
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,... more
By superadmin April 30, 2016 - 13:44
Securefact Round Ups are published once a month and feature summaries and opinions from our own Matthew McGuire, on select handpicked articles that caught his eye in the areas of Fintech, AML,... more
By superadmin April 20, 2016 - 11:17
Securefact is pleased to be a major contributor at the Canadian Institute's 2016 Anti Money Laundering conference this week. Members of the Securefact team will be on hand at our exhibit and... more
By superadmin March 23, 2016 - 14:39
This Securefact Round Up covers a whole gammut of topics from the Federal Budget to CMHC trying to trace foreign money in Canadian Real Estate to a risk based approach workbook for Accountants... more