FINTRAC
Do your FINTRAC obligations frighten you? Let us have all the trouble and make sure your agency complies to all the rules.
Compliance Programs
Does your agency have all the compliance programs?
- FINTRAC
- Canada’s Anti-Spam Legislation
- Telecommunications Act and the Canadian Unsolicited Telecommunications Rules
- And more!
Newsletter
You desire to be kept inform of what is going on in the legal world? Subscribe to our monthly newsletter and keep your brokers in the loop!
CONFERENCES
We offer dynamic, relevant and professional conferences while being accredited by the OACIQ.
- FINTRAC : All you need to know (3UFC)
- • This comprehensive presentation will allow you to harness your obligations as an agency and real estate broker under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. An overview of what constitutes FINTRAC and the related case law will enable you to understand the significance of Canada’s financial intelligence unit.
- Telephone and mail solicitation (3UFC)
- This comprehensive presentation will allow you to harness your obligations as an agency and real estate broker under the Canada’s anti-spam legislation, the Telecommunications Act and the Canadian Unsolicited Telecommunications Rules. An overview of relevant definitions, some background and the related case law will enable you to understand the significance of these Canadian laws impacting the way to reach out clients.