Resources

Your gateway to the latest industry and regulatory news and updates, briefing papers, videos and press releases
NYDFS sends a powerful message to foreign banks – Repeat violations of US anti-money laundering regulations will not be tolerated and FINTRAC is stepping up too

NYDFS sends a powerful message to foreign banks – Repeat violations of US anti-money laundering regulations will not be tolerated and FINTRAC is stepping up too

Advisory Services with Moh Datoo

Advisory Services with Moh Datoo

Jeremy Fisher on LienPerfect

Jeremy Fisher on LienPerfect

Jeremy Fisher on LEV

Jeremy Fisher on LEV

Message from David Sudbury, President & CEO

Message from David Sudbury, President & CEO

Securefact and 2Keys partner to help accelerate digital services and compliance for Canadian banks and governments

Securefact and 2Keys partner to help accelerate digital services and compliance for Canadian banks and governments

Regulatory News & Alerts Digest  – May 2017

Regulatory News & Alerts Digest – May 2017

The Cost of Compliance [Infographic]

The Cost of Compliance [Infographic]

Amended Anti-Money Laundering (AML) regulations come into effect in June 2017 – Are you Ready?

Amended Anti-Money Laundering (AML) regulations come into effect in June 2017 – Are you Ready?

The Payments Canada Summit 2017

The Payments Canada Summit 2017

FINTRAC Operational Brief: Real Estate

FINTRAC Operational Brief: Real Estate

Attestanet Explainer Video

Attestanet Explainer Video

Securefact and Socure to deliver unique digital identity verification service for Canada’s financial services sector

Securefact and Socure to deliver unique digital identity verification service for Canada’s financial services sector

Round Up March 2017  Copy

Round Up March 2017 Copy

Round Up March 2017

Round Up March 2017

Enhancing AML Compliance Regimes in MSB Sectors Webinar Q & A

Enhancing AML Compliance Regimes in MSB Sectors Webinar Q & A

Enhancing AML Compliance Regimes in MSB Sectors Webinar

Enhancing AML Compliance Regimes in MSB Sectors Webinar

Is Blockchain technology a panacea for today’s high cost of AML compliance?

Is Blockchain technology a panacea for today’s high cost of AML compliance?

Regulatory News and Alerts Digest March 2017

Regulatory News and Alerts Digest March 2017

SIDni Explainer Video

SIDni Explainer Video

The State of Beneficial Ownership in Canada

The State of Beneficial Ownership in Canada

Securefact RegTech and Compliance Round Up for Feb 2017

Securefact RegTech and Compliance Round Up for Feb 2017

Securefact welcomes Jeremy Fisher to their leadership team as Senior Director of Product Management

Securefact welcomes Jeremy Fisher to their leadership team as Senior Director of Product Management

Securefact RegTech and Compliance Round Up for Jan 2017

Securefact RegTech and Compliance Round Up for Jan 2017

FinCEN Fines Western Union Financial Services, Inc. for Past Violations of Anti-Money Laundering Rules In Coordinated Action with DOJ and FTC

FinCEN Fines Western Union Financial Services, Inc. for Past Violations of Anti-Money Laundering Rules In Coordinated Action with DOJ and FTC

Webinar Wrap Up: Enhancing AML Compliance Regimes in MSB Sectors

Webinar Wrap Up: Enhancing AML Compliance Regimes in MSB Sectors

FINTRAC Guidelines: Politically exposed persons and heads of international organizations for Financial Entities, Securities Dealers, Money Services Businesses, Life Insurance Companies and Brokers & Agents

FINTRAC Guidelines: Politically exposed persons and heads of international organizations for Financial Entities, Securities Dealers, Money Services Businesses, Life Insurance Companies and Brokers & Agents

FINTRAC Operational Alert: Identification of higher risk currency exchange houses in Daesh-accessible territory in Iraq

FINTRAC Operational Alert: Identification of higher risk currency exchange houses in Daesh-accessible territory in Iraq

Ontario Corporations Now Required to Keep a Register of Real Property Interests in Ontario

Ontario Corporations Now Required to Keep a Register of Real Property Interests in Ontario

FINRA Fines Credit Suisse Securities (USA) LLC $16.5 Million for Significant Deficiencies in its Anti-Money Laundering Program

FINRA Fines Credit Suisse Securities (USA) LLC $16.5 Million for Significant Deficiencies in its Anti-Money Laundering Program

Event Wrap Up: Canadian Money Service Business Association Fall Conference 2016

Event Wrap Up: Canadian Money Service Business Association Fall Conference 2016

Canadian Real Estate Industry on FINTRAC Watch List

Canadian Real Estate Industry on FINTRAC Watch List

FINTRAC Annual Report 2016

FINTRAC Annual Report 2016

FINTRAC Publishes Operational Brief on Real Estate

FINTRAC Publishes Operational Brief on Real Estate

Securefact launches SIDni™ to assist financial institutions with ID verification

Securefact launches SIDni™ to assist financial institutions with ID verification

2016 Securefact CFLA Wrap Up Post

2016 Securefact CFLA Wrap Up Post

Synthetic ID fraud – Probably the fastest growing and dangerous ID fraud today

Synthetic ID fraud – Probably the fastest growing and dangerous ID fraud today

Watchdog found ‘significant’ deficiencies at nearly 500 real estate firms: data

Watchdog found ‘significant’ deficiencies at nearly 500 real estate firms: data

Is Blockchain Technology a Panacea for Today’s High Cost of AML Compliance?

Is Blockchain Technology a Panacea for Today’s High Cost of AML Compliance?

Securefact Round Up July 31, 2016

Securefact Round Up July 31, 2016

New Operational Risk Guidelines Aim at Making Canada’s Banking System Safer

New Operational Risk Guidelines Aim at Making Canada’s Banking System Safer

Securefact grows with senior hires and promotions

Securefact grows with senior hires and promotions

Hypocrisy USA: Will Obama get U.S. aligned with global transparency and anti-corruption regulations?

Hypocrisy USA: Will Obama get U.S. aligned with global transparency and anti-corruption regulations?

Securefact Round Up June 30, 2016

Securefact Round Up June 30, 2016

FINTRAC Guideline: Methods to ascertain the identity of individual clients

FINTRAC Guideline: Methods to ascertain the identity of individual clients

Securefact Round Up May 31, 2016

Securefact Round Up May 31, 2016

Customer Due Diligence Requirements for Financial Institutions

Customer Due Diligence Requirements for Financial Institutions

Securefact Round Up April 30, 2016

Securefact Round Up April 30, 2016

Securefact Round Up March 31, 2016

Securefact Round Up March 31, 2016

Securefact ranked number 68 on the 2015 PROFIT 500 awards

Securefact ranked number 68 on the 2015 PROFIT 500 awards

Securefact joins Digital ID and Authentication Council of Canada

Securefact joins Digital ID and Authentication Council of Canada

Attestation As a Means for Collecting Beneficial Ownership

Attestation As a Means for Collecting Beneficial Ownership

AML De-Risking: An effective method of plugging AML control failures?

AML De-Risking: An effective method of plugging AML control failures?

Clearing Up Transparency on Beneficial Ownership Verification in Canada

Clearing Up Transparency on Beneficial Ownership Verification in Canada

Securefact ranked number 14 in Deloitte’s 2014 Technology Fast 50™ awards

Securefact ranked number 14 in Deloitte’s 2014 Technology Fast 50™ awards

Advisory by The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Advisory by The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Securefact and MNP LLP National AML Practice enter into strategic agreement

Securefact and MNP LLP National AML Practice enter into strategic agreement

Securefact ranked number 57 on the 2014 PROFIT 500 awards

Securefact ranked number 57 on the 2014 PROFIT 500 awards

Canadian bank fined $1.1-million for failing to report suspicious transaction

Canadian bank fined $1.1-million for failing to report suspicious transaction

Securefact enters into agreement with Industrial Alliance to manage lien registrations for auto lending division

Securefact enters into agreement with Industrial Alliance to manage lien registrations for auto lending division

Securefact enters into agreement with First West Leasing to manage lien registrations

Securefact enters into agreement with First West Leasing to manage lien registrations

Securefact ranked number 10 in Deloitte’s 2013 Technology Fast 50™ awards

Securefact ranked number 10 in Deloitte’s 2013 Technology Fast 50™ awards

Securefact and Corporation Service Company Enter Cross-border Marketing & Services Agreement

Securefact and Corporation Service Company Enter Cross-border Marketing & Services Agreement

Securefact recognized with Deloitte Technology Fast 50™ award

Securefact recognized with Deloitte Technology Fast 50™ award

David Sudbury joins Securefact Board

David Sudbury joins Securefact Board

Honda Financial Services works with Securefact to Streamline its Lien Registration Processes

Honda Financial Services works with Securefact to Streamline its Lien Registration Processes

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