Anti-Financial Crime & Financial Crime Compliance
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AML, Canada, Financial Crime, North America

NEWS: Two FinTRAC officials placed on indefinite leave as agency probes sharing of employee’s personal information – reports

FinTRAC, Canada’s AML watchdog has put two officials on indefinite leave during a continuing HR review, it’s reported. The two employees were put on leave last month and had their work devices confiscated by FinTRAC officials, media reported. FinTRAC is looking into allegations that the officials shared another employee’s personal information, the Globe and Mail…

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