Webinar – FINTRAC Online Course
Expert Series – Benjamin Tal’s Market Update
Speaker: Greg Dent
Co-Moderator: Mary Gronkowski
Host & Co-Moderator: Marci Deane
Original broadcast date: October 22nd, 2024
About this webinar
This expert-led webinar will provide you with practical knowledge and strategies to help you effectively structure your FINTRAC compliance program, meet regulatory requirements, and integrate the five pillars of compliance into your brokerage’s daily operations.
You will learn to:
- Identify and describe the necessary five pillars of a FINTRAC compliance program and recognize their application to your business.
- Apply practical steps to develop a structured compliance program that aligns with FINTRAC regulations.
- Analyze and manage compliance responsibilities at both the frontline and organizational levels to ensure comprehensive adherence to FINTRAC standards.
Speaker:
Greg Dent, Chief Operations Officer, ReallyTrusted
Who this webinar is for:
This webinar is for all mortgage brokers. It provides operational level compliance information for frontline staff and compliance by design information for compliance officers and Dis. Through targeted learning, participants will gain essential insights and practical examples to navigate FINTRAC requirements with confidence.
SPEAKER
Greg Dent
CO-MODERATOR
Mary Gronkowski
HOST & CO-MODERATOR
Marci Deane
What our past attendees have to say about the Expert Series Webinars
Important information learned from the Q and A session.
All of the speakers and the content was useful and educational!
Excellent, extremely valuable, and pertinent in today’s climate.