教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國際金融學(xué)院教授，中國反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國反洗錢研究中...
高級經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財經(jīng)政法大學(xué)信息安全學(xué)院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
The Office of the Superintendent of Financial Institutions (OSFI) will be stepping up its analysis and monitoring of money laundering in the Canadian financial sector amid intensifying risks, according to the agency’s head Peter Routledge.
OSFI stressed the need for banks and regulators alike to keep pace with the evolving strategies employed by criminals to facilitate illicit fund transfers.
The agency’s strengthened focus came about as a response to parliamentary amendments to OSFI’s mandate last summer, Routledge said at the recent TD Securities Financial Services Conference in Toronto.
In particular, the revisions explicitly tasked OSFI with monitoring the effectiveness of financial institutions’ data integrity and security.
“The sophistication of money laundering techniques in a world of artificial intelligence and deep fakes and all that, has run out ahead a little bit of, certainly regulators, and financial institutions,” Routledge said.
“Not so far that we can’t make adjustments in the next year or two to tighten things up, but enough that we need to move, and we are moving.”
The OSFI highlighted domestic inflation above the Bank of Canada's target rate, subsequent monetary policy tightening, and elevated interest rates as significant developments.
Routledge added that OSFI will be collaborating more closely with Fintrac, Canada’s financial intelligence agency, as increased digitization and a more integrated global economy are amplifying money laundering risks.
Fintrac’s recent steps point to a strengthened commitment to addressing these issues. In December, the agency imposed a $7.4-million penalty on RBC and a $1.3-million penalty on CIBC for non-compliance with anti-money laundering and terrorist financing measures – far outstripping its $1.1 million in total issued fines during the 2022-23 financial year.
A 2020 report by Criminal Intelligence Service Canada estimated that the volume of laundered funds in Canada could range anywhere between $45 billion and $113 billion.