In this roundup, we highlight the latest developments in artificial intelligence policy and practice.

Canada introduces regulations to help prevent money laundering, terrorist financing, and sanctions evasion, and to strengthen beneficial ownership transparency.

Annual review of risks targeting retail investors uncovers many scams targeting investors through social media platforms, by using AI, and via deepfake imagery.

Move by Canadian government signals clear divergence with US on approach to diversity.

Lack of written policies and oversight was at the center of the enforcement action against independent firm "considered a securities dealer" by regulator.

Report summarizes issues and challenges dealers regulated by CIRO should focus on to improve investor protection.

The Alert is meant to support reporting entities in recognizing financial transactions suspected of being related to the trafficking of synthetic opioids.

European banks are reported to be reconsidering their alliance with the Net Zero Banking Alliance as President Trump rescinds ESG Executive Orders and Memoranda.