| Tuesday, March 18th, 2025 | |
| 08:30 AM - 10:00 AM | |
| Zoom Webinar |
FREE, exclusively for BILD and OHBA members.
Are you currently in compliance with applicable AML obligations and FINTRAC’s expectations?
The Canadian Anti-Money Laundering regulator, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), has ramped up enforcement measures against violators of the PCMLTFA through administrative monetary penalties and criminal charges.
In October 2024, mortgage brokers were introduced to the act and are now also expected to comply with FINTRAC guidelines and associated regulations.
As the real estate sector continues to face increased scrutiny, it is critical to understand your obligations and implement effective measures to safeguard your business.
Join us for an informative webinar where MNP will provide:
• A comprehensive overview of AML and FINTRAC regulations, obligations, reporting and record keeping requirements.
• Examination and Effectiveness Compliance best practices
• Strategies to establish robust compliance programs tailored to your business.
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