CASL: Canada’s anti-spam law compliance in digital marketing
Navigating Canada’s anti-spam law (CASL) requires a clear and robust strategy. Get the definitive guide to CASL compliance to avoid the common pitfalls, minimize risks, and leverage scaleable technology. Learn how CASL compliance can be an invaluable tool for building customer trust while also boosting deliverability and return on investment.
ATIA: Access to Information Act for Canadian federal departments
In an era of high public scrutiny over how organizations handle personal data, efficiently handling the Access to Information Act (ATIA) is a core mandate for federal government institutions. Learn how to navigate ATIA compliance challenges and transform your federal disclosures process into a model of efficiency by leveraging technology designed to streamline compliance.
OSFI B-10: Third-Party risk management for Canadian financial entities
In April 2023, Canada’s Office of the Superintendent of Financial Institutions (OSFI) published its final Third-Party Risk Management Guideline, which sets out associated risk management expectations for Federally Regulated Financial Institutions (FRFIs). Find out how to effectively manage OSFI B-10 third-party risk in Canada throughout the engagement lifecycle and how technology is streamlining B-10 compliance.
FINTRAC fines five firms over C$350,000 for AML failures
Canada's anti-money laundering (AML) regulator FINTRAC has issued fines totalling over C$350,000 to five firms for multiple breaches of the Proceeds of Crime and Terrorist Financing Act.
Record C$176 million FINTRAC fine for AML failings
Canada’s anti-money laundering watchdog fined Xelox Enterprises Ltd C$176 million for violating anti-money laundering regulations under the Proceeds of Crime and Terrorist Financing Act.