FINTRAC An introduction for reporting entities
36:40
YouTubeHomeLife Landmark Realty Inc.
FINTRAC An introduction for reporting entities
This session will guide you through key compliance obligations highlighted in FINTRAC’s newly released video, “FINTRAC: An introduction for reporting entities.” What You Will Learn FINTRAC’s mandate and regulatory expectations Understanding money laundering, terrorist financing & sanctions evasion FINTRAC’s risk-based and supervisory ...
53 views2 months ago
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