The mortgage industry is coming together in Calgary, October 17–19.
Don’t miss your chance to be part of Canada’s National Mortgage Conference.
EVENT DETAILS
This webinar explores the new FINTRAC obligations introduced for the mortgage sector, with a focus on the requirements that came into effect in October 2024.
Learn about the key elements of a documented compliance program, along with record keeping and reporting responsibilities under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its associated regulations.
This session was developed with AML Experts to help mortgage professionals understand the regulatory requirements introduced for the mortgage sector and the practical steps needed to support FINTRAC compliance.
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