FINTRAC Suspicious Transactions Reports (STRs): Intake, Assessment and Dissemination
This webinar presented to the CCUA will provide a detailed overview of STRs from the perspective of FINTRAC’s Intelligence Sector. The facilitator of the webinar, Giulia Nicastro, is a Team Leader in the Intelligence Sector of FINTRAC and has been an integral part of the Intelligence Sector for over 11 years, working closely with law enforcement and security regulators all over Canada. She will be sharing her knowledge of the great STRs she has seen over the years and how STRs translate to actionable intelligence. Highlights will include what makes a great STR; how STRs are flagged and analyzed; and ultimately how they are disseminated to regime partners.