The Weekly Alpha

A weekly Canadian AML and financial crime briefing for compliance professionals. Browse past editions below or subscribe to receive The Weekly Alpha every Friday.

Latest Editions

September 25, 2026
Weekly Canadian AML and financial crime briefing for September 25, 2026, covering FINTRAC, sanctions, fraud, enforcement, and regulatory developments.
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September 18, 2026
Weekly Canadian AML and financial crime briefing for September 18, 2026, covering FINTRAC, sanctions, fraud, enforcement, and regulatory developments.
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September 11, 2026
Weekly Canadian AML and financial crime briefing for September 11, 2026, covering FINTRAC, sanctions, fraud, enforcement, and regulatory developments.
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September 4, 2026
Weekly Canadian AML and financial crime briefing for September 04, 2026, covering FINTRAC, sanctions, fraud, enforcement, and regulatory developments.
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August 28, 2026
Weekly Canadian AML and financial crime briefing for August 28, 2026, covering FINTRAC, sanctions, fraud, enforcement, and regulatory developments.
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August 21, 2026
Weekly Canadian AML and financial crime briefing for August 21, 2026, covering FINTRAC, sanctions, fraud, enforcement, and regulatory developments.
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When was your last AML effectiveness review?

FINTRAC requires reporting entities to carry out and document an effectiveness review at least every two years.

If your next review is due or approaching, contact AlphaDelta today.
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