From Checkbox to Culture: How to Get FINTRAC Compliant

June 4, 2025 @ 11:00 am to 12:00 pm
With Greg Dent, COO and Co-Founder - ReallyTrusted and Host - Know Your Compliance Podcast

Description:

Join us for an insightful webinar where we delve into the journey from merely ticking boxes and filling forms to achieving true readiness for a FINTRAC examination. This session is designed to equip you with the knowledge and tools necessary to foster a robust compliance culture within your brokerage.

Key Takeaways include:

Identify the 5 Pillars of a FINTRAC Compliance Program
Differentiate Between Compliance Cultures
Recognize the Risks
Techniques for Compliance Readiness

Enhance your compliance program and ensure your brokerage is ready for FINTRAC examinations.

Zoom Registration Link - https://us02web.zoom.us/meeting/register/4sJVt9zWSAakAPQV3h3-Vg

We would like to acknowledge the Indigenous Peoples in whose traditional territory we work and live: the Anishinabek; the Haudenosaunee; and the Lunaapeew. The three distinct First Nations communities within the Middlesex-London area are: Chippewas of the Thames First Nation; Oneida Nation of the Thames; and Munsee-Delaware Nation. We acknowledge the many longstanding treaty relationships between Indigenous Nations and Canada – including the London Township Purchase of 1796 between the Anishinabek and the Crown. This territory is now home to many First Nations, Metis, and Inuit peoples.
Each of us must honour these relationships, and we all have a responsibility to reconcile.

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From Checkbox to Culture: How to Get FINTRAC Compliant

Description:

LONDON AND ST. THOMAS ASSOCIATION OF REALTORS®

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