Compliance Officer Corner EXTRA - August 14, 2024

In this bonus video, Greg Dent discusses the recent trend of real estate brokerages receiving electronic compliance assessment reports (ECAR) from FINTRAC, which require detailed data submissions related to their FINTRAC compliance programs. He also highlights the importance of being vigilant, the challenges these reports present, and offers support through potential training opportunities if there's enough interest. If you're affected or simply want to be prepared, this video is for you.

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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Compliance Officer Corner EXTRA - August 14, 2024

LONDON AND ST. THOMAS ASSOCIATION OF REALTORS®

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