Compliance Management
July 10, 2025
Top Compliance Risks for Canadian Financial Institutions 2025
Compliance risks are the potential legal, financial, or reputational damage that can come from breaking laws, regulations, or internal policies. In the financial world, these risks are especially high due to strict rules around data protection, anti-money laundering (AML), cybersecurity, and reporting accuracy. Failing to comply can result in penalties, extra operational headaches, and a loss of trust from customers. With compliance costs climbing, financial institutions need to stay proactive in managing these risks.
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