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Location

Best Western Plus Mariposa Inn & Conference Centre Orillia

Hermitage Meeting Room

400 Memorial Avenue

Orillia, ON L3V 6J3

Canada

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FINTRAC - What You Need to Know with Matt McGuire, National Anti-Money Laundering Practice Leader

FINTRAC is not your friend. Their expectations and how to prepare for an examination.

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.

Date and Time

Location

Best Western Plus Mariposa Inn & Conference Centre Orillia

Hermitage Meeting Room

400 Memorial Avenue

Orillia, ON L3V 6J3

Canada

View Map

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