Monday, June 19th & Friday, June 23rd | 1:00 pm -2:30 pm | Live at each Market Centre
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Hi KW Advantage and KW Energy!
We are inviting you to attend the FINTRAC Compliance Trainings with FINTRAC Compliance Officer, Don Sutherland on the following dates, locations and times:
- Monday, June 19, 1:00 pm – 2:30 pm, Live at KWEn Training Room in Oshawa
- Friday, June 23, 1:00 pm – 2:30 pm, Live at KWA Training Room in Toronto
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 and a half 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.
**For more awesome training sessions, visit our official YouTube page HERE
