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FINTRAC – What you need to know

December 2, 2016 @ 12:30 pm - 4:00 pm

with Matt McGuire, National Anti-Money Laundering Practice Leader

FINTRAC has shifted their focus from education to enforcement and REALTORS® have found themselves fighting deficiency letters and penalty notices.

To avoid those situations, this session will clearly set out FINTRAC’s expectations and ways to meet them:

  • For risk assessments
  • Policies and Procedures
  • Training Programs
  • Compliance Reviews
  • Reporting
  • Record Keeping
  • Client Identification

The segment will also address dealing with FINTRAC examinations, including:

  • How FINTRAC selects the companies they review
  • How they conduct their exams
  • Consequences of a bad exam
  • How to prepare
  • What to expect
  • How to respond afterwards

The first half (1:00 pm – 2:30 pm) of the session will be more specific to Brokers of Record/Broker Managers

The second half (2:30 pm – 4:00 pm) of the session will be more specific to Salespeople.

You can attend the whole session, if you wish.

Details

Date:
December 2, 2016
Time:
12:30 pm - 4:00 pm
Website:
https://www.eventbrite.ca/e/fintrac-what-you-need-to-know-tickets-28789208297

Venue

Best Western Mariposa Inn & Conference Centre
400 Memorial Avenue
Orillia, Ontario Canada
+ Google Map
Phone:
L3V 6J3
Website:
https://book.bestwestern.com/bestwestern/CA/ON/Orillia-hotels/BEST-WESTERN-PLUS-Mariposa-Inn---Conference-Centre/Hotel-Overview.do?propertyCode=66100

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