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
Available to MPC Members Only
Mélanie Gagné
Founder & CEO, Brains Capital
Sean Parker
Senior Director, AML Advisory Services, CAMS, CFE, Brains Capital
Joe Jacobs (Moderator)
MPC Chairman
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:
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.