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Complying with FINTRAC's AML / ATF Requirements

 

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(Members Only)

On September 18, we hosted an in-depth discussion on FINTRAC’s new Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) requirements.

If you missed the live session, don’t worry! You can still gain the knowledge and tools needed to stay compliant by watching the webinar replay. (members only)

 

Past Webinar:
September 18, 2024


Time:
1 p.m. - 2 p.m. ET


Cost:
FREE

A
vailable to MPC Members Only


Presenters

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Mélanie Gagné
Founder & CEO, Brains Capital

 

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Sean Parker

Senior Director, AML Advisory Services, CAMS, CFE, Brains Capital

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Joe Jacobs (Moderator)

MPC Chairman

 

About the Webinar


As the October 11th deadline for FINTRAC’s Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) requirements approaches, it's crucial for mortgage professionals to ensure compliance. This exclusive, members-only webinar, “Complying with FINTRAC’s AML/ATF Requirements,” is designed to equip you with the knowledge and tools needed to stay compliant.

In this one-hour session, you’ll gain actionable insights and a clear understanding of the regulations. Plus, there will be an opportunity to ask questions directly to our experts, ensuring you're fully prepared for the changes ahead.

 

Key Takeaways:

  • The evolution and background of FINTRAC and AML/ATF regulations
  • The key components required for compliance by October 11th
  • Common misconceptions and FAQs about the requirements
  • A live Q&A session with industry experts

 

Webinar Details:

Date: September 18, 2024
Time: 1:00 PM EST
Duration: 1 hour
CEUs: 1 Compulsory (Comp)

 

This FREE event is a must-attend for MPC members who are serious about maintaining compliance.

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