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Fintrac Compliance Program 2024
First Section
Introduction
Training Unit 1 - What is FINTRAC?
FINTRAC Mandate and Legislation
Defining Money Laundering
Defining Terrorist Financing
Money Laundering, Terrorist Financing and Real Estate
8 Common RE Money Laundering Schemes
What to Watch For - Indicators & Brief
Terrorist Financing & Movement of Money
How Does FINTRAC Help?
Non Compliance Penalties
FINTRAC Obligations Job Aid
Training Unit 2 - Fulfilling Know-Your-Client Obligations
1. Understanding who the buyer/seller is?
Verifying Client Identity Methods: Photo ID, Credit File, Dual Process
Foreign Buyers/Sellers and Agents/Mandataries
3. Monitoring Ongoing Business Relationships
Fulfilling the Know-Your-Client Obligations Overview
Money Laundering and Fraud
Top Deficiencies in Real Estate
2. Verifying Client Identity - Individuals (Present and NOT physically present)
Verifying Client Identity - Corporations
4. Determine Third-Party Involvement
Training Unit 3 - Fulfilling Reporting and Brokerage Obligations
Reporting & Recordkeeping Requirements - Unit Overview
2. Large Cash Transaction Reports (LCTR)
3. Terrorist Property Reporting
How to Submit a TPR
Record-keeping Requirements
Reporting Requirements
1. Suspicious Transaction Reports
Training Unit 4 - Brokerage Obligations
At the Brokerage Level - Obligations
Salespersons and Brokerage Obligations
Name a Compliance Officer
Written Compliance Policies and Procedures
Provide Training to Everyone Acting on its Behalf
Written Risk Assessments
2-Year Program Effectiveness Review
Training Unit 5: Fintrac Required Forms
Fintrac Required Forms
Training Unit 6: Fintracker App
Fintracker App Training Tutorial (13:17)
Resources
FINTRAC RESOURCES
FINTRAC RESOURCES
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