Dialed-In with CMBA-BC: FINTRAC Reporting

Title: Dialed-In with CMBA-BC: FINTRAC reporting
Location: Conference Call
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.