Episode 1163 · 19 min
AML Is Changing Fast: What FINTRAC Now Expects From Businesses!!
Today, we explore the evolving landscape of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) in 2026, highlighting why robust compliance is crucial for both financial and non-bank sectors.
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Episode notes
Welcome to the CanadianSME Small Business Podcast, hosted by Kripa Anand. Today, we explore the evolving landscape of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) in 2026, highlighting why robust compliance is crucial for both financial and non-bank sectors. Joining us is Mondiu Jaiyesimi , Partner at MNP LLP , leading AML and ATF advisory in Ontario . He shares insights on emerging trends, rising expectations for fintech and iGaming, and the board’s role in fostering a culture of compliance.
