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X-ORIGINAL-URL:https://privatelenderassociation.ca/
X-WR-CALNAME:Canadian Association of Private Lenders
X-WR-CALDESC:Supporting private mortgage lending and investing industry
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DTSTART;TZID=America/Vancouver:20250415T100000
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DTSTAMP:20250407T133515Z
CREATED:20250407
LAST-MODIFIED:20260524
PRIORITY:5
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TRANSP:OPAQUE
SUMMARY:Complying with FINTRAC Training Requirements: Best Practices and Strategies
DESCRIPTION:With Jennifer Wilson from the Canadian Anti-Money Laundering Institute.\nThis seminar is designed to provide businesses and professionals with an understanding of how to comply with the training requirements set forth by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).\nFINTRAC plays a crucial role in Canada’s efforts to combat money laundering and terrorist financing, and organizations are required to ensure that their employees are adequately trained to meet their obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) .\nDATE: April 15, 2025\nTIME: 10am – 11am PT/1pm-2pm ET\nKey topics covered in this seminar include:\n• What does FINTRAC expect?\n• Training Requirements for Employees\n• What to consider when selecting/designing an AML/ATF Training Program\n• Tracking and Documenting Compliance\n• Real-World Scenarios and Case Studies\nJoin us for this informative seminar to better understand FINTRAC’s training requirements and reduce the risk of non-compliance.\n[su_button url=”https://capl-s-site-e5d6.thinkific.com/courses/fintraccompliancetraining” target=”blank” background=”#404040″ color=”#dfb26b” size=”9″ radius=”0″ icon=”icon: edit” icon_color=”#dfb26b” text_shadow=”0px 0px 0px “]Click here to access[/su_button]\n
URL:https://privatelenderassociation.ca/events/complying-with-fintrac-training-requirements-best-practices-and-strategies/
ORGANIZER;CN=CAPL:MAILTO:
CATEGORIES:Regulatory Update
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