FINTRAC - ID Scan
How long does it take you to complete a FINTRAC ID record? Watch Greg Dent from ReallyTrusted complete one in 38 seconds.
ReallyTrusted Compliance
Compliance Officer Corner - May 4, 2023
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.
May 8, 2023
Compliance Officer Corner - April 2, 2023
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.
April 3, 2023
ReallyTrusted Interactive Webinars
ReallyTrusted Academy Launch Webinar - Wednesday, April 12th, at 12:00 noon EDT
Registration Link
April 3, 2023
Compliance Officer Corner - February 25, 2023
Greg discusses the challenges agents feel when making a risk determination
February 27, 2023
Compliance Officer Corner - February 2, 2023
Three things brokerages can do today to help prevent fraud in their business (Audit Mode, Remote FINTRAC, Training)
February 3, 2023
Compliance Officer Corner - January 14, 2023
A quick note on a few things Canadian Real Estate brokerages should train their agents on with respect to how to ID clients.
January 16, 2023
Compliance Officer Corner - December 2022
A thought for Canadian Real Estate brokerages about when they should ID their clients.
December 15, 2022
Fintrac Compliance Support and Webinars
ReallyTrusted is a Canadian technology provider offering FINTRAC compliance services for REALTORS® and Brokerages through a mobile app and desktop software.
