Real estate brokers and sales representatives must fulfill specific obligations to help combat money laundering and terrorist financing in Canada. Christopher Walker of CAMLI offers FINTRAC Compliance Examination Guidance and provides clarity to some of the most common FINTRAC related questions.
You can download the presentation slides here.
To find more FINTRAC and Anti-Money Laundering resources, click here.
Should you have any questions for Christopher, please forward them through firstname.lastname@example.org