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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.

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 PDUs AMF General Category

What you’ll cover

AML and ATF compliance obligations
Compliance program responsibilities
Risk assessment and ongoing monitoring
Reporting, record keeping and regulatory requirements

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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 PDUs AMF General Category

What you’ll cover

Core AML and ATF requirements
Client identification and verification
Record keeping and reporting responsibilities
Recognizing and escalating compliance concerns

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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. Login to access this resource