The Payments Canada Summit 2017

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...
Regulatory News and Alerts Digest March 2017

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...
Securefact RegTech and Compliance Round Up for Feb 2017

Securefact RegTech and Compliance Round Up for Feb 2017

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, Compliance, Know Your Customer, Secured Lending, AML, and Fraud....
Securefact RegTech and Compliance Round Up for Jan 2017

Securefact RegTech and Compliance Round Up for Jan 2017

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, Compliance, Know Your Customer, Secured Lending, AML, and Fraud. Are...
Webinar Wrap Up: Enhancing AML Compliance Regimes in MSB Sectors

Webinar Wrap Up: Enhancing AML Compliance Regimes in MSB Sectors

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 news reports of compliance being at the forefront of banks and regulators...