FINTRAC Regulatory Update and Q&A

Financial entities and regulators are grappling with how to embrace innovative strides in their digital banking strategies while at the same time protecting consumers from sophisticated cyber-attacks.

In this session, FINTRAC’s Stacey Hopps, Compliance Manager, Relationship Management & Guidance and Tammy Maheral, Senior Compliance Officer, Relationship Management FINTRAC will provide a regulatory update that will provide direction on how financial institutions can meet compliance requirements for consumer security while promoting innovation.

Key takeaways will include:

1. An overview of recent regulatory amendments
2. An overview of the methods to verify the identity of an individual
3. Latest updates on the flexibility provided by FINTRAC as a result of COVID-19

Bonus Webinar: May 12, 2020 - 2:00 PM EDT

Digital Identity in Financial Services: Today and Tomorrow

When it comes to digital banking, there needs to be a balance of usability and security. As such, protecting your bank's customers while responding to demands for more digital experiences requires an understanding of the Canadian regulatory landscape and recent policy changes that affect them.

In this webinar, ITWC CIO and Chief Digital Officer Jim Love, joined by the members of the Digital Identification & Authentication Council of Canada (DIACC) will discuss the strategic direction and impact of digital identification, authentication, and record verification in financial services.