Hi Advantage, Energy and Experience!
You are all invited to attend the second leg of our FINTRAC Compliance Trainings with FINTRAC Compliance Officer, Don Sutherland on the following dates, locations and times:
- Thursday, Dec 8, 2pm, Live at the Barrie Office
*Can be streamed via zoom (KWA KWEN KWEx Agents)
FINTRAC, the Financial Transaction and Reports Analysis Center of Canada, is a Federal Government entity that may be described as the national financial intelligence agency.
FINTRAC monitors financial transactions for evidence of money laundering and terrorist financing. Real Estate transactions are at risk of money laundering in particular. This presentation will assist you to recognize the signs of fraudulent identity and money laundering. Being a federally mandated program, there are a number of forms to be completed to maintain compliance. These forms are fully explained and tips are given on how to successfully complete them.
This 1 hour course is mandatory for new agents and all agents must renew training every 2 years. Of course, anyone is welcome to sit in at any time. This course is also recommended for licensed or non licensed assistants that handle any type of financial documents such as deposit receipts.
COST: FREE
Thurs, Nov 10, 2:00pm-3:00pm | Thurs, Dec 8, 2:00pm-3:00pm
Live In-Person at KW Advantage Toronto Office | Live In-Person at KW Experience Barrie Office
Can be Streamed via Zoom (KWA KWEn and KWEx Agents)
CLICK HERE to Register your Attendance.
Click HERE to join via Zoom:
https://us02web.zoom.us/j/81178921103?pwd=MFRWOGl5M0RMclpsUUxKaVFUeElGZz09
Meeting ID: 811 7892 1103
Passcode: 444491
**For more awesome training sessions, visit our official youtube page HERE
