video1.0<iframe src="https://www.loom.com/embed/9121c340f44c4540a898880a1a2a067f" frameborder="0" width="1920" height="1440" webkitallowfullscreen mozallowfullscreen allowfullscreen></iframe>14401920Loomhttps://www.loom.com14401920https://cdn.loom.com/sessions/thumbnails/9121c340f44c4540a898880a1a2a067f-623d44c1a050afed.gif4092.88Thanks for joining my 2026 annual Fintrac meeting update. I covered Bill C-12, Royal Assent March 26, 2026, including four major changes like requiring an effective AML program, banning anonymous clients until ID is verified, dramatically higher penalties up to about 40 times more per violation, and universal Fintrac enrollment. I also reviewed velocity enhancements, especially adverse media screening and updates to the Velocity risk assessment, plus ABW updated policies, procedures, and risk-based approach manuals. Key action requested, May 15, PDF copies are required in every compliance package, and I asked brokers to beta test the ABW risk scorecard tool.