CUBOS Emerging Trends Driving Digital Transformation
The recording from the April 26, 2021 presentation on is now available for all CUBOS member credit unions to access and download on the CCUA's website here. Learn about the major trends that will shape financial services in 2021 and beyond, including uncertain macroeconomic and regulatory environments, growing competition from fintechs and digital giants, increased wallet-spreading among financial consumers and changing workforce demands.
FINTRAC Suspicious Transactions Reports: Intake, Assessment and Dissemination
The recording is now available for the April 22, 2021 FINTRAC Suspicious Transactions Reports (STRs): Intake, Assessment, and Dissemination webinar. The session provided 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. The webinar recording is available here (also posted to the Archived Webinars page here), and the presentation slides here (under "Presentations").