Automated tools to ensure FINTRAC compliance, included in your AREA dues.

We help Canadian real estate and mortgage professionals complete FINTRAC documents quickly and accurately.

Template to help build an entire FINTRAC Compliance Regime for your brokerage.

Online Risk Assessment Tool helps identify risks specific to your brokerage.

How to find names of terrorists, terrorist organizations and when to file a report.

Comprehensive resources for FINTRAC compliance.

CREA forms to help you capture transaction information required by FINTRAC legislation.

Keep up to date on FINTRAC legislative requirements and updates.