Detecting Personal Purchases Within Your P-Card Data

Watch our webinar to learn how to detect personal purchases (and fraud) within your p-card data.

Learn how Alessa can help you quickly detect abuse and misuse within your p-card program. Watch the webinar.

September 18, 2023

Check out an overview and schedule of upcoming changes to FINTRAC’s reporting forms, including LCTRs, STRs, EFTRs, and CDRs.

September 15, 2023

Stay up to date with the latest advisories and notices from Canada’s FINTRAC.

September 11, 2023

Learn what suspicious activity reports are, which organizations must file SARs with FinCEN, and what happens when a SAR is filed.

Please fill out the form to access the webinar: