Compliance Officer Corner - January 30, 2024: Unpacking the New CREA FINTRAC Policy

ReallyTrusted's Greg Dent talks a bit more about the new FINTRAC forms that CREA has recently released.

On Friday, February 9th at 2:00 pm, ReallyTrusted and Outlier Solutions will co-host a webinar primarily designed for Compliance Officers/Brokers of Record/Managing Brokers, when they will go through the new Forms, discuss the policy implications and challenges you might be experiencing, and also open the floor to any other FINTRAC/AML questions.

REGISTER FOR THE WEBINAR