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ARCHIVED - Financial Transactions and Reports Analysis Centre of Canada - Supplementary Tables

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Upcoming Internal Audits and Evaluations over the next three fiscal years

A. All upcoming Internal Audits over the next three fiscal years

Name of Internal Audit

Internal Audit Type


Expected Completion Date

Horizontal Internal Audit of the Effectiveness and Efficiency of Information Management in SDAs.

Compliance and Management Audit

In Progress


B. All upcoming Evaluations over the next three fiscal years

Name of Evaluation

Program Activity


Expected Completion Date

Office of the Privacy Commissioner of Canada Audit

Detection and Deterrence of Money Laundering and Terrorist Financing