ReallyTrusted Compliance

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.

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.