Since FINTRAC requirements came into effect in October 2024, mortgage professionals have been adapting their practices to ensure compliance. However, FINTRAC reports that some uncertainty remains regarding how these regulations align with daily responsibilities.

This course was created to help mortgage professionals better understand key FINTRAC requirements by providing clear, practical guidance and education on topics where the mortgage industry has identified a need for additional support.

 

This continuing education course will allow you to:

• Determine when the reasonable grounds to suspect (RGS) threshold is met and when to submit an STR.

• Apply risk-based ongoing monitoring practices within mortgage activities.

• Assess and document risk in alignment with FINTRAC expectations.