ARTICLE: March 2025

The Surge in AML Investigations in Canada

A growing need for advanced financial investigation software

With Canada experiencing a surge in financial crimes, linked to the drug trade, tax evasion and organized crime, the government has introduced a series of legislative amendments to enhance detection and disruption capabilities (March 2025).

Despite increased investments in compliance, AML investigations remain overwhelmed due to staff shortages, inefficient manual processes, and high costs to taxpayers. The volume and complexity of cases are straining law enforcement, making it easier for criminals to evade detection.

In a recent article written by investigative technology expert, Toby Langston, he looks at how technology is critical in tackling the growing burden on investigators and taxpayers.

Read the full article.