ReallyTrusted Compliance

Greg Dent shares some thoughts about your FINTRAC Policy and Procedures, along with an announcement of their next educational webinar, and an update on the App!

Have you ever worked with someone on more than one transaction? Did you know that creating a new ID record for the next transaction is Really easy in ReallyTrusted? Watch Greg Dent from ReallyTrusted create a new ID record for a past client and a Receipt of Funds record – all in under 90 seconds.

Did you know that you can ID someone without ever meeting them and FINTRAC is okay with it? Greg Dent from ReallyTrusted shares how in this quick video.

How long does it take you to complete a FINTRAC ID record? Watch Greg Dent from ReallyTrusted complete one in 38 seconds.

In this video, Greg Dent shares some thoughts on FINTRAC Examinations. As we all know, staying up-to-date with FINTRAC regulations and training requirements is extensive and time-consuming.

ReallyTrusted's Greg Dent is excited to share the news about the upcoming launch of the  ReallyTrusted Academy, as well as that of a brand-new feature, Corporate ID Records. 

ReallyTrusted Academy Launch Webinar - Wednesday, April 12th, at 12:00 noon EDT
Registration Link 

Greg discusses the challenges agents feel when making a risk determination

Three things brokerages can do today to help prevent fraud in their business (Audit Mode, Remote FINTRAC, Training)

A quick note on a few things Canadian Real Estate brokerages should train their agents on with respect to how to ID clients.