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

June 12, 2026

Weekly Canadian AML and financial crime briefing for June 12, 2026, covering FINTRAC, sanctions, fraud, enforcement, and regulatory developments.

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June 5, 2026

Weekly Canadian AML and financial crime briefing for June 05, 2026, covering FINTRAC, sanctions, fraud, enforcement, and regulatory developments.

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May 29, 2026

Weekly Canadian AML and financial crime briefing for May 29, 2026, covering FINTRAC, sanctions, fraud, enforcement, and regulatory developments.

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May 22, 2026

Weekly Canadian AML and financial crime briefing for May 22, 2026, covering FINTRAC, sanctions, fraud, enforcement, and regulatory developments.

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May 15, 2026

Weekly Canadian AML and financial crime briefing for May 15, 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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