Author: brittany.halkyard

Since December 2023 alone, FINTRAC has levied fines to RBC, CIBC, and TD bank in amounts ranging from $1.3 Million to $7.5 Million, in part for failure to report fraud transactions suspected as being related to the commission or attempted commission of a money laundering or terrorist financing offence. In this session we will review FINTRAC […]

We are grateful to be supporting the credit union system and look forward to collaborating to ensure credit union successes in the future! We would like to share our quick reference Catalogue of Services (sign in required) outlining our current product pricing along with who you can contact if you have any questions regarding a […]

This bulletin was prepared to inform the public as a part of Canadian Anti-Fraud Centre’s (CAFC) campaign for this October’s Cyber Month. In 2022, frauds associated to buying or selling goods or services online accounted for more than $13.3 million in reported losses. This bulletin will provide guidance on what to watch for before making […]

With Credit Unions relying on data and information technology to function, Credit Unions require having information security processes and governance in place to operate effectively in an ever increasing and rapid changing online environment, needing to ensure security and safety of its data and systems for its members and Credit Union. There have been numerous […]