FINTRAC Update Training - Cornwall

As part of on-going FINTRAC reporting requirements, all agents and brokerages MUST renew their FINTRAC compliance training every two years. Please choose one of the five in-person offerings. There will be no Zoom options. There will be SNACKS and DOOR PRIZES!!!

In this session we will review reporting requirements, provide updates on new policies, tour Fintracker, and answer those head-scratching questions. What's a third party? Do we identify POAs? Do I really need the bank account information? And for the bonus round: who was recently fined over $8M and why?