Complying with FINTRAC's AML / ATF Requirements

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