Industry Day

FINTRAC-CANAFE / Supervision-Surveillance

Join us for FINTRAC’s virtual Industry Day.

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) invites you to Industry Day, a virtual webinar, on March 25, 2026!We strongly recommend attending this webinar, as it will cover important topics, such as:<ul><li>Private-to-Private Information Sharing;</li><li>Ministerial Directives;</li><li>Suspicious transaction reporting, and more!</li></ul>Webinar Details:📅 Date: March 25, 2026🕒 Time: 1:30-3:30pm EDT📍 Location: Virtual (link to be provided upon registration)This session will provide critical information to assist businesses in meeting their obligations and ensuring compliance with regulatory requirements.Note: Industry Day will not be recorded or disseminated following the event. We strongly encourage attendance during the session. Slides will be shared following the event. Security Disclaimer: Eventbrite is a third-party service provider used solely to facilitate event registration for FINTRAC-hosted events. By registering, you acknowledge that your information will be collected and processed by Eventbrite in accordance with their terms of service and privacy policy, which we encourage you to review. FINTRAC does not own or control Eventbrite and is not responsible for the security, privacy, or use of your information once submitted to the platform. Please limit the information you provide to what is necessary for event participation (e.g., name, email, organization) and do not include sensitive, confidential, or classified information. FINTRAC is not liable for any issues arising from the use of Eventbrite.

Agenda

Opening Remarks

Keynote address from FINTRAC's Chief Compliance Officer

Private-to-Private Information Sharing

Guidance on Ministerial Directives

Countering Extortion Partnership

STRs: Reporting Fraud and Best Practices

Closing Remarks

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Industry Day

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