Anti-Money Laundering & Anti-Terrorist Financing for Management
The primary goal of this course is to equip mortgage professionals with a comprehensive understanding of the different requirements they must fulfill to comply with the new regulations for anti-money laundering and anti-terrorist financing established by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
This continuing education course addresses the following topics:
The primary goal of this course is to equip non-management mortgage professionals with an understanding of the different requirements they must fulfill to comply with the new regulations for anti-money laundering and anti-terrorist financing established by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
This continuing education course addresses the following topics:
In this one-hour session, you’ll learn about:
Navigating Regulatory Changes: A Crucial Webinar for Mortgage Brokers
This webinar covers the new obligations for the mortgage sector that will come into effect October 2024, focusing on elements of a compliance program, record keeping and reporting. A documented compliance program is the basis of meeting all reporting entity obligations under the Act and associated Regulations which will contribute to FINTRAC’s mandate to combat money laundering, terrorist financing and threats to the security of Canada.
Download the AML ATF Compliance Guide for Mortgage Professionals. Use the self-assessment tool to determine if you are covered under the Act.
Download the AML ATF Compliance Guide
Access the Self-Assessment Questionnaire
Download the AML ATF Compliance Guide for Mortgage Professionals. Use the self-assessment tool to determine if you are covered under the Act.
Download the AML ATF Compliance Guide
Access the Self-Assessment Questionnaire
