FINTRAC Compliance

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

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April 29, 2025 @ 11:00 am to 12:00 pm
With Simon Fiore, President of Fintracker and REALTOR®

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This course provides essential guidance for REALTORS® and brokers to fulfil several obligations under Canada’s federal money laundering and anti-terrorist financing legislation, the Proceeds of Crime (Money Laundering) and Terrorism Financing Act (PCMLTFA) and regulations. The free training is available to all LSTAR Members.

Greg Dent from ReallyTrusted discusses the importance of identity verification, and touches on how to identify when someone is obfuscating their identity, and our obligations to identify individuals.

In this episode, ReallyTrusted's Greg Dent discusses the upcoming changes on March 3rd to report terrorist and sanctioned property through a Listed Person or Entity Property Report. He also talks about what to do if you accept cash by accident or any other policy breach, and shares some guidance on filing STRs.

Suspicious Transaction Reports (STRs) have been an area of particular focus for FINTRAC, and un-filed STRs can be the basis for significant administrative monetary penalties.

Greg Dent from ReallyTrusted discusses what it means to Know Your Client and how much a personal relationship does or doesn't matter.

Greg Dent sends Holiday Greetings and an invite to ReallyTrusted event at Banff Western Connect Conference in January.

Greg Dent from ReallyTrusted delves into the obligations tied to a Receipt of Funds record, specifically for REALTORS®. He explains the requirements for handling funds received directly from your client or from a client represented by another agent. You’ll gain clarity on the steps to take in each scenario and how to ensure full compliance with these regulations.