by Courtney Zwicker | Feb 27, 2026 | News
A series of federal penalties against real estate brokerages is offering a clearer picture of where anti-money-laundering compliance is falling short, according to an analysis by national accounting firm MNP. The Feb. 5 report examines enforcement action taken by the...
by Todd Shyiak | Feb 13, 2026 | Guest Columns
Editor’s note: A recent $150,000 FINTRAC penalty against a C21 brokerage in Ontario, which has initiated the process to appeal the decision, has reignited debate within the industry about the scope and structure of Canada’s AML framework. In the following opinion...
