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.
ReallyTrusted's Greg Dent talks about a recent fraud case in BC where agents were penalized to the tune of $275,000!
Greg Dent from ReallyTrusted has three huge product announcements! Watch as he shares the news.
ReallyTrusted's Greg Dent explains why agents need to be asking about their clients' occupation and some of the potential implications.
Greg Dent from ReallyTrusted delves deep into the Receipt of Funds Record when you receive a Bank Draft.
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.
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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