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FINTRAC A1 LEGAL & REGULATORY LOW RISK Published 9 Oct 2026 at 15:50 UTC, affecting CA

FINTRAC: Speaking Notes for Tina Matos, Deputy Director of Supervision and Chief Compliance Officer, Financial Transactions and Reports Analysis Centre of Canada at The Assembly Canada (ACAMS)

Tina Matos, Deputy Director of Supervision and Chief Compliance Officer at FINTRAC, delivered remarks at The Assembly Canada (ACAMS) in Toronto on October 9, 2026, addressing compliance and supervision topics relevant to AML/CFT professionals.

Prepared automatically by complead Research from FINTRAC, published 9 Oct 2026.

Read the original notice ↗ All CA items

What happened

Tina Matos, Deputy Director of Supervision and Chief Compliance Officer at FINTRAC, delivered remarks at The Assembly Canada (ACAMS) in Toronto on October 9, 2026, addressing compliance and supervision topics relevant to AML/CFT professionals.

Named in this item

2 entities
STATUS NAME ISO PROGRAM IDENTIFIER
Tina Matos
Person, regulator CA — —
Financial Transactions and Reports Analysis Centre of Canada
Organization, regulator CA — —

What compliance teams should check

  • Review key points from FINTRAC's latest compliance guidance
  • Assess internal policies for alignment with FINTRAC supervision priorities
  • Update staff on regulatory expectations discussed at ACAMS Assembly Canada
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FROM THE NOTICE Speaking Notes for Tina Matos Deputy Director of Supervision and Chief Compliance Officer Financial Transactions and Reports Analysis Centre of Canada at The Assembly Canada (ACAMS) – Toronto, Ontario, October 9, 2026 FINTRAC, 9 Oct 2026, 15:50 UTC, fintrac-canafe.canada.ca

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