Webinar – FINTRAC Compliance Requirements – Registration for Members of CMBA Atlantic, CMBA Ontario, and CMBA Quebec
| Title: | FINTRAC Compliance Requirements - Registration for CMBA Atla |
|---|---|
| Location: | Delivered as an interactive Zoom Webinar |
| Start date: | 08 April, 2024 |
| Cost: | $0.00 for members or $45.00 for non-members |
Expert Series – New FINTRAC Compliance Requirements Explained by FINTRAC
Presented by CMBA-BC & MBIBC
Monday, April 8, 2024
Time: 11:30AM PDT | 2:30 PM EDT | 3:30 PM ADT
FREE For Members of CMBA-BC, CMBA-Atlantic, CMBA-Ontario, and CMBA-Quebec.
$45 + Tax for Non-Members
Expert Series – New FINTRAC Compliance Requirements Explained by FINTRAC
Presented by CMBA-BC & MBIBC
Monday, April 8, 2024, at 11:30AM PDT | 3:30 PM ADT
FREE For CMBA-BC Members and CMBA Atlantic Members
$45 + Tax for Non-Members
Please join us in attending an informative presentation delivered by FINTRAC, Canada’s Financial Intelligence Unit and Anti-Money Laundering/Anti-Terrorist Financing supervisor.
New obligations for the mortgage sector have been published, and will come into effect October 2024. The goal of this presentation is to provide an overview of the requirements that include elements of a compliance program, record keeping and reporting. A documented compliance program is the basis of meeting all reporting entity obligations under the Act and associated Regulations which will contribute to FINTRAC’s mandate to combat money laundering, terrorist financing and threats to the security of Canada.
SPEAKERS
Mark Sokolnicki
Mark Sokolnicki is a Regional Compliance Manager in the Vancouver Office, and has been with FINTRAC since December 2014. He has managed and conducted various compliance activities such as outreach presentations and examinations across a wide array of sectors, including substantial involvement within real estate. Prior to joining FINTRAC, Mark worked in several compliance related roles with Service Canada and has been a dedicated public servant since 1999.
Chista Kavoosi
Chista is a senior compliance officer and has been with FINTRAC since February 2023. She worked previously at the BC Financial Services Authority, regulating the market conduct of credit unions, insurance companies and trust companies. She has over a decade of experience working in banks and credit unions in both customer facing and head office roles, with a focus on residential and commercial lending compliance.
Thank you to Our Sponsor
CMBA-BC Resources on New FINTRAC Requirements:
FINTRAC Reporting Requirements for Mortgage Brokers (Webinar presented in April 2023)
Speaker: Christopher Walker
Original broadcast date: April 19, 2023
* Recording can be accessed by members only.
Access Exclusive Articles Authored by Our Staff in the Canadian Mortgage Broker Magazine
- New Anti-Money Laundering and Anti-Terrorist Financing Requirements for Brokers, Lenders and Administrators | CMB Magazine – Spring 2023
- Requirements of a Compliance Program for a Reporting Entity | CMB Magazine – Spring 2023
- FINTRAC Reporting Requirements on Horizon | CMB Magazine – Winter 2024
What our past attendees have to say about the Expert Series Webinars
All of the speakers and the content was useful and educational!
Excellent, extremely valuable, and pertinent in today’s climate.
Important information learned from the Q and A session.