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.
ReallyTrusted's Greg Dent addresses preventing money-laundering and terrorist financing crimes in our society.
Greg Dent from ReallyTrusted addresses FINTRAC's special bulletin on the use of legal profession in money laundering and sanctions evasion as well as the recent big U.S. fine against TD bank and how you, as reporting entities, can utilize this information to build more knowledge and understanding around your compliance obligations and transaction risk assessment.
Greg Dent from ReallyTrusted shares the perspective from FINTRAC after attending an anti-money laundering conference.
A quick word about Electronic Compliance Assessment Reports
Greg Dent from ReallyTrusted talks about Sanctions Evasion, the Indicators of Tax Evasion in Real Estate, and a bit on Adverse Media Searches and their importance in a compliance program.
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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