ReallyTrusted Compliance

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.

Greg Dent from ReallyTrusted talks about what FATF is and why it matters.

Greg Dent explains Corporate ID requirements.

In this episode, Greg Dent from ReallyTrusted discusses Enhanced Due Diligence (EDD).

Greg Dent from ReallyTrusted talks about Source of Funds and Source of Wealth.

Greg Dent from ReallyTrusted talks about the importance of making a risk determination for every transaction.

Greg Dent from ReallyTrusted talks about the Ministerial Directive on Financial Transactions Associated with Russia issued on Friday, February 24, 2024, and what it means for your day-to-day business.

ReallyTrusted's Greg Dent talks a bit more about CREA's new FINTRAC forms, as well as information about a webinar coming up on February 9th, 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.

Greg Dent from ReallyTrusted provides a quick update on the new FINTRAC forms released by CREA.