FINTRAC and GRI’s FIFAI II forum brought together Canadian financial leaders to tackle how AI is revolutionising financial crime detection, data integrity, talent, and regulatory compliance

The interim report summarises key discussions from the October 1, 2025 session co-hosted by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and GRI, which explored emerging risks such as AI-enhanced fraud, data manipulation, proliferation of threat-actor capabilities, and regulatory gaps in Canada’s financial-crime ecosystem. It also outlines strategic opportunities identified…