Is Your Team Leveraging the Newly Refreshed Flag Financial Crime Library?
If you are looking to keep your team updated on the latest in financial crime prevention tactics, then look no further! The micro-learning series Flag…
February 5, 2025
February is Black History Month
February is Black History Month, a time to honour the legacy, leadership, and contributions of Black Canadians. This year’s theme, Black Legacy and Leadership:…
February 4, 2025
Congratulations 2024 CUDA Graduates!
CCUA would like to extend it’s congratulations to all those who have earned their CUDA graduate status or have become an Accredited Canadian Credit…
Strengthen Your Team: Diversity, Equity, and Inclusion Courses for All Levels
DEI initiatives are not just for performance; they’re a proven method of creating a successful work environment. Skillsoft’s Lean into Learning Report, notes that “organizations…
January 29, 2025
RBC Partners with Cohere to Launch Generative AI Across its Bank Operations
RBC partnered with Cohere to launch generative AI across the bank’s operations. This week’s Competitive Intelligence Update also explores Canadians’ views on AI, consumer…
CDIC By-law Consultation
CDIC has released a 30-day consultation on its Differential Premiums By-law through the Canada Gazette. The proposed update would implement the most recent strategic review…
OSFI Alerts Canadians to Growing Scam Involving Fraudsters Impersonating Federal Regulator
OSFI recently posted a notice on its website highlighting that some companies are falsely invoking its name or claiming to be OSFI employees to…
FINTRAC Publishes Operational Alert on Combatting Money Laundering Linked to Synthetic Opioids
On January 23, 2025, FINTRAC released a new Operational Alert: Laundering the Proceeds of Illicit Synthetic Opioids, as part of Canada’s efforts to combat…
Ontario Budget Consultation Feedback Needed and More
Ontario Budget Consultation This is your final opportunity to provide feedback or comments for the Ontario Budget Consultation. Please find our proposed budget recommendations here….
CCUA Drafts Pre-budget Submission for Saskatchewan’s Minister of Finance
CCUA’s Government Relations Advisory Group met this week and reviewed the draft submission for the provincial budget. CCUA will send the letter to the…
