Multimedia
Learning centre
The following chart demonstrates what FINTRAC includes in a case disclosure to law enforcement. It illustrates how complex and tangled money laundering schemes can be.
Webinars for reporting entities
Previous year's webinars on obligations
The information contained in these webinars may not be current. Consult our Guidelines for the most updated information.
Informational video
Your Role in Fighting Money Laundering and Terrorist Financing
Informational video explaining your role in the fight against money laundering and terrorist financing.
Examination of a money laundering case brought to light by our analysis team.