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FINTRAC COMPLIANCE

FINTRAC Resources for Mortgage Professionals

Stay informed. Stay compliant.

Access practical training, compliance resources, webinars and tools designed to help mortgage professionals understand and meet their obligations under Canada’s anti-money laundering and anti-terrorist financing framework.

TRAINING

Build your understanding of FINTRAC requirements.

TOOLS & RESOURCES

Access practical compliance guidance and resources.

WEBINARS & UPDATES

Stay current on regulatory and compliance developments.

EXPLORE THE FINTRAC HUB

Find the Resources You Need

Jump directly to training, practical compliance resources, webinars or video content.

FINTRAC TRAINING

Build Your Compliance Knowledge

Practical AML and ATF training designed for mortgage professionals at different levels of responsibility.

FINTRAC training for management
FOR MANAGEMENT & RESPONSIBLE OFFICERS

Anti-Money Laundering & Anti-Terrorist Financing for Management

Develop the knowledge needed to oversee your organization’s AML and ATF compliance responsibilities and strengthen your compliance program.

8 PD Hours

What you’ll cover

  • AML and ATF compliance obligations
  • Compliance program responsibilities
  • Risk assessment and ongoing monitoring
  • Reporting, record keeping and regulatory requirements
View course
FINTRAC training for mortgage professionals
FOR MORTGAGE PROFESSIONALS

Essential Compliance: AML & ATF for Non-Management Mortgage Professionals

Understand the FINTRAC requirements that apply to your day-to-day work and the role mortgage professionals play in supporting organizational compliance.

2 PD Hours

What you’ll cover

  • Core AML and ATF requirements
  • Client identification and verification
  • Record keeping and reporting responsibilities
  • Recognizing and escalating compliance concerns
View course
FINTRAC fundamentals training for mortgage professionals
FOR MORTGAGE PROFESSIONALS

FINTRAC Fundamentals: A Practical Course for Mortgage Professionals

Build confidence applying FINTRAC requirements in your day-to-day mortgage activities with practical guidance on key compliance responsibilities.

2.5 PD Hours

What you’ll cover

  • Identifying when the reasonable grounds to suspect threshold is met
  • Determining when to submit a suspicious transaction report
  • Applying risk-based ongoing monitoring practices
  • Assessing and documenting risk to meet FINTRAC expectations
View course
COMPLIANCE TOOLS & GUIDANCE

Practical Resources to Support Your Compliance Program

Access official FINTRAC guidance, reporting tools and regulatory resources to help your organization understand and meet its AML and ATF compliance obligations.

MPC MEMBER RESOURCE

AML/ATF Compliance Guide & Policy Template

Access practical guidance and a policy template designed to help mortgage professionals establish, document and maintain their AML and ATF compliance framework.

Available exclusively to MPC members.

Official FINTRAC Resources

Explore guidance, reporting tools and regulatory information directly from FINTRAC.

Self-Assessment Questionnaire FINTRAC Web Reporting System FINTRAC API Report Submission Guidance Glossary Business Relationship Requirements Inclusion of the Mortgage Sector to PEP & HIO Third Party Determination Requirements Record Keeping Requirements When to Verify the Identity of Persons and Entities FINTRAC Update on New Legislative Amendments
ON-DEMAND LEARNING

FINTRAC Webinars & Updates

Watch expert-led sessions and access regulatory updates covering FINTRAC requirements, compliance obligations and changes affecting the mortgage industry.

FINTRAC AML and ATF webinar
MEMBER WEBINAR

Complying with FINTRAC's AML / ATF Requirements

Learn about the evolution of FINTRAC requirements, key compliance obligations and common questions facing mortgage professionals.

  • Background and evolution of AML/ATF requirements
  • Key components required for compliance
  • Common misconceptions and frequently asked questions
Watch webinar
FINTRAC regulatory changes webinar
MEMBER WEBINAR

Navigating Regulatory Changes

Review the obligations introduced for the mortgage sector, including compliance programs, record keeping and reporting requirements.

  • Building and maintaining a compliance program
  • Record keeping responsibilities
  • FINTRAC reporting requirements
Watch webinar
FINTRAC UPDATE

FINTRAC Industry Day 2026

Review FINTRAC’s March 2026 Industry Day presentation for current guidance and regulatory information affecting the mortgage sector.

View presentation
VIDEO RESOURCES

FINTRAC How-To Videos

Access practical video guidance covering FINTRAC reporting, compliance requirements and key processes for mortgage professionals.

Mortgage Sector: Compliance program requirements Watch video Mortgage Sector: Suspicious transaction reports Watch video Mortgage sector: Scenarios Watch video FINTRAC: An introduction for reporting entities Watch video The importance of suspicious transaction reports Watch video Understanding reasonable grounds to suspect Watch video What to consider when submitting a suspicious transaction report Watch video Verifying the identity of a client: Government-issued photo ID method Watch video Verifying the identity of a client: Credit file method Watch video Verifying the identity of a client: Dual-process method Watch video Verifying the identity of a client: Affiliate or member method Watch video Verifying the identity of a client: Reliance method Watch video Verifying the identity of an entity Watch video
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