RFI- Supervision Modernization Program (SMP) for the FINTRAC

Tender details

PWGSC is seeking industry input on FINTRAC’s Supervision Modernization Program, a planned upgrade to how Canada’s financial intelligence agency oversees regulated entities. Businesses with expertise in compliance, regulatory supervision, digital transformation, workflow automation, risk assessment, and secure data systems may help shape the requirements for a future solution. This RFI is an opportunity to influence a program aimed at improving FINTRAC’s supervision efficiency, effectiveness, and modernization.