26 Nov 2025
Report from Workshop on Financial Crimes, as part of the Financial Industry Forum on Artificial Intelligence II: A Collaborative Approach to AI Threats, Opportunities, and Best Practices (external website)
On October 1, 2025, FINTRAC and the Global Risk Institute (GRI) co-sponsored a workshop on Financial Crimes and Artificial Intelligence. The report is available as a PDF on GRI’s website (external website).On October 1, 2025, FINTRAC and the Global Risk Institute (GRI) co-sponsored a workshop on Financial Crimes and Artificial Intelligence. The report is available as a PDF on GRI’s website (external website). Read More