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

August 14, 2026
Weekly Canadian AML and financial crime briefing for August 14, 2026, covering FINTRAC, sanctions, fraud, enforcement, and regulatory developments.
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August 7, 2026
Weekly Canadian AML and financial crime briefing for August 07, 2026, covering FINTRAC, sanctions, fraud, enforcement, and regulatory developments.
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July 31, 2026
Weekly Canadian AML and financial crime briefing for July 31, 2026, covering FINTRAC, sanctions, fraud, enforcement, and regulatory developments.
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July 24, 2026
Weekly Canadian AML and financial crime briefing for July 24, 2026, covering FINTRAC, sanctions, fraud, enforcement, and regulatory developments.
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July 17, 2026
Weekly Canadian AML and financial crime briefing for July 17, 2026, covering FINTRAC, sanctions, fraud, enforcement, and regulatory developments.
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July 10, 2026
Weekly Canadian AML and financial crime briefing for July 10, 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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