Board meetings, strategic plans, and buyer signals from Tina Matos’s organization
Jan 1, 2026·StrategicPlan
Board
Financial Transactions And Reports Analysis Centre Of Canada Departmental Plan 2026-2029
This Departmental Plan outlines FINTRAC's priorities and associated costs for the fiscal years commencing 2026-27. It focuses on three key priorities: delivering on its core mandate and national contributions, optimizing and modernizing resources and processes, and strengthening organizational culture. The plan also details a comprehensive expenditure review leading to significant spending and full-time equivalent reductions over the three-year period. The overarching vision is to safeguard Canada's financial system, protect Canadians, and enable the Centre to meet future challenges and drive efficiency.
Aug 12, 2025·StrategicPlan
Board
Fintrac Accessibility Plan 2024
FINTRAC's 2024 progress report on its accessibility plan focuses on building a culture of inclusiveness and diversity, enhancing knowledge and expertise in accessibility, and improving the employee experience for persons with disabilities. Key areas of progress include implementing inclusive hiring practices, increasing awareness of unconscious biases, leveraging technology to improve accessibility, and consulting with stakeholders to identify and remove barriers. The plan aims to ensure that all Canadians can fully participate in society with unobstructed access to communities, workplaces, and services.
Jan 1, 2025·StrategicPlan
Board
Financial Transactions and Reports Analysis Centre of Canada Departmental Plan 2025-2026
The 2025-26 Departmental Plan for the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) outlines the agency's priorities, which include modernizing capabilities with secure systems and tools, strengthening its risk-based supervisory frameworks, and enhancing the production and dissemination of actionable financial intelligence. It focuses on strengthening partnerships, investing in workforce development and wellness, and enhancing cybersecurity and privacy protections to combat money laundering, terrorist activity financing, and sanctions evasion.
Jan 1, 2025·StrategicPlan
Board
Financial Transactions and Reports Analysis Centre of Canada Departmental Plan 2025-2026
The 2025-26 Departmental Plan for the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) outlines the priorities and plans to achieve impactful results for partners and Canadians. Key areas of focus include modernizing capabilities with secure and resilient systems, enhancing digital automation, analytics, and the use of artificial intelligence. The plan aims to improve compliance with anti-money laundering and anti-terrorism financing legislation, produce actionable financial intelligence, and strengthen strategic engagement with stakeholders to combat emerging threats and financial crimes.
Extracted from official board minutes, strategic plans, and video transcripts.
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