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

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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