Webinar – FINTRAC Compliance
| Title: | Expert Series – How to Get FINTRAC Compliant Webinar |
|---|---|
| Location: | Delivered in an interactive Zoom environment |
| Start date: | 26 June, 2025 |
| Cost: | $0.00 for members |
Expert Series – From Checkbox to Culture: How to Get FINTRAC Compliant
Presented by CMBA-BC & MBIBC
NEW DATE: Thursday, June 26, 2025, at 9:30AM
FREE For CMBA-BC Members
Join us for an insightful session on moving beyond simply “checking the right box” to building a strong FINTRAC compliance culture. We’ll discuss key challenges, share best practices from successful reporting entities, and dedicate half of the session to a live Q&A. Don’t miss this opportunity to enhance your compliance strategy.
Our expert speaker will:
- Break down FINTRAC obligations and what they mean for your practice.
- Share insights and trends observed during the first six months of these regulations.
- Answer your most pressing questions during an extended Q&A session.
- Discuss the overall process of creating a documented AML program (policies, process and procedures).
Don’t miss this opportunity to get your questions answered and gain valuable insights into navigating these critical regulations.
SPEAKER
Greg Dent
Greg Dent is the Chief Operations Officer and Co-Founder of ReallyTrusted. ReallyTrusted is a result of blending Greg’s experiences working within the real estate sector and his core belief that business systems should serve the client and the business needs seamlessly. Greg (and the entire ReallyTrusted team) believes that by enabling professionals with the right tools and training that business can implement a good anti-money laundering compliance program that is effective in mitigating criminal activity. Ultimately, Greg believes that good compliance is good business and hopes to inspire small business everywhere to aid in deterring criminal activity of all sorts.
HOST & CO-MODERATOR
Marci Deane
Marci Deane is a Mortgage Broker and Owner with Ask Marci About Mortgages – Mortgage Architects based in North Vancouver and CMBA-BC Past President. She has worked in the financial industry for the past 30 years in banking, real estate and mortgage brokering. Marci is consistently a president club winner with Mortgage Architects and she received the top producer award for her team in 2021.
CO-MODERATOR
Mary Gronkowski
Mary Gronkowski brings over 30 years of financial industry experience to her role as National Director of Training and Compliance for DLCG, where she will focus on regulatory compliance and training initiatives to help mortgage brokers align with best practices and industry standards. Her background includes mortgage underwriting, leadership roles at Genworth, and Regional Sales Management at a top mortgage brokerage. She previously held a dual role as VP of Training and Business Development and Principal Broker for DLC National, where she trained over 2,500 brokers and agents, specializing in business building, lead generation, and compliance strategies. Mary has earned numerous accolades, including the Women of Influence award (2018), Hall of Fame Inductee (2020), and DLC President Award (2022).
What our past attendees have to say about the Expert Series Webinars
Excellent, extremely valuable, and pertinent in today’s climate.
Important information learned from the Q and A session.
All of the speakers and the content was useful and educational!