Dialed-In with CMBA-BC: FINTRAC Reporting
|Title:||Dialed-In with CMBA-BC: FINTRAC reporting|
|Start date:||14 February, 2019|
|Cost:||$0.00 for members|
The BC Provincial government has commissioned an investigation into money laundering in the real estate sector, with a particular focus on mortgage brokering and lending (see recent press release).
CMBA-BC will be hosting a round table discussion on this topic, and Members are invited to dial-in and share their views with us.
DATE: THURSDAY, FEBRUARY 14
TIME: ** CHANGED TO 3:00PM START **
FORMAT: CONFERENCE CALL
The discussion will focus on the following questions:
- Where are the money laundering risks?
- Are there challenges in identifying the problem?
- Is this about “unexplained income” or “cleaning money”.
- What do you see as solutions, which may be both specific and broad in scope?
We will follow up with registrants to provide conference call connection details.