This chart demonstrates the Corporate Risk profile of internal and external risk factors and opportunities that can affect FINTRAC's Operating Environment.
FINTRAC's Operating Environment includes:
International Commitments, Domestic Partner Capacity and Expectations, State of Reporting Entities, Technological Change, Cyber Threats, Changes in Criminal Behaviour.
The Government of Canada's Direction includes:
Criminal Law Stance, Parliamentary Review, Changing Public Service, Shared Services, AML/ATF Regime.
FINTRAC's Direction includes: Vision and Mandate, Security Status, Business Process Renewal, Accommodation Strategy.