FINTRAC (Canada)·· 4 小时前AI score48
FINTRAC副监督主任兼首席合规官Tina Matos在ACAMS The Assembly Canada上的发言要点
Speaking Notes for Tina Matos, Deputy Director of Supervision and Chief Compliance Officer, Financial Transactions and Reports Analysis Centre of Canada at The Assembly Canada (ACAMS)
AI brief
Tina Matos表示，FINTRAC将以FATF评估结果加速现代化，并强化基于风险的监督。FINTRAC金融情报被用于94%的洗钱及刑事持有调查；上个财年发布7,214份情报披露包，涉及逾1.6 million笔交易和10,650名涉案对象。
Source:FINTRAC (Canada) · fintrac-canafe.canada.ca