Tag: ML issues

Canada’s Banking Regulator to Increase Focus on​ Money Laundering Issues ​ In an effort to combat money laundering and ⁢bolster financial integrity, Canada’s banking regulator recently ​ announced plans to increase its focus on these pressing issues. The Office of the Superintendent of⁣ Financial ​ ‌ Institutions (OSFI) has identified money laundering as a significant…