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Financial watchdog fines Canaccord Genuity for failures in anti-money laundering controls
theglobeandmail.com/business/economy/article-canaccord-genuity-fined-anti-money-laundering-controls
Canada’s financial crime watchdog has imposed a $544,500 penalty on Canaccord Genuity Inc. CF-T after finding failures in the investment dealer’s anti-money-laundering controls.
The Financial Transactions and Reports Analysis Centre of Canada (FinTRAC) said Thursday that the…
This story appeared on theglobeandmail.com, 2025-07-03 14:57:38.