Category: Canada

FATF: Canada should strengthen prosecution of sophisticated financial crime, global watchdog says

by Ingrid Riehl | Oct 3, 2026 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Canada, Country Risk Information, Financial Crime, Publication | 0 |

Canada should strengthen its investigation and prosecution of sophisticated money laundering...

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GBG and GeoLocs form referral partnership to connect gaming operators with trusted identity and location expertise

by Ingrid Riehl | Sep 23, 2026 | ! Homepage Slider, ! Recent Industry News, Brazil, Breaking News, Business Data, Canada, Compliance, Consumer Data, Financial Crime, Fraud Identity Management Solutions, GBGroup, Identity, North America, Partnership, Product Development | 0 |

GeoLocs will introduce its operator clients to GBG, giving them a trusted route to specialist...

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Atradius Surety enters the Canadian market

by Ingrid Riehl | Sep 18, 2026 | ! Homepage Slider, ! Recent Member News, Atradius, Business Data, Canada, Credit Insurance, Member News, Netherlands, Risk Management, Trade Credit, Trade Finance | 0 |

New offering supports growing demand for guarantees in construction, real estate and commercial...

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EY removes loyalty rewards study after AI hallucinations found

by Ingrid Riehl | May 21, 2026 | ! Homepage Slider, ! Recent Industry News, Artificial Intelligence, Breaking News, Canada, Cyber Security and Compliance Services | 0 |

📷 Consulting firms including EY have been determined adopters of AI, investing heavily in the...

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