from the desk
from the desk
Practical compliance intelligence for MLROs, CCOs and senior compliance professionals. Real implementation experience across FCA, FINTRAC, MiCA and beyond — not textbook theory.
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Episodes
FINTRAC LVCTR Reporting: What Implementation Actually Looks Like 15.06.2026 16:42
Most firms understand the $10,000 threshold. The failures happen in the 24-hour aggregation window, the three-day filing deadline, and the gap between KYC data and what FINTRAC's report fields actually require. This episode covers what automated LVCTR reporting looks like when you build it, where it breaks down, and what examiners test when they arrive.
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