About this session

This session covers what you need to know and have in place to adhere to the FINTRAC regulations coming in place as of October 2024. We will dig into how to apply this to your business, including what features we have built in Finmo to support the new requirements.

Lendesk is working with The AML Shop, who are recognized as experts across multiple industries and specialize in helping clients manage their risk, maximize opportunities, and achieve and maintain compliance.

What will be covered

• Your role as a Canadian mortgage broker as it relates to FINTRAC
• What compliance structures you need to have in place to ensure compliance
• How will anti-money laundering compliance impact your daily operations
  
• What features and processes are being introduced to Finmo to support you 
  
• Live Q&A: Ask your specific questions to the experts

Details

On-demand webinar. Register to watch the recording.