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…
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
