What Happens When FINTRAC Comes Calling

With Greg Dent, COO of ReallyTrusted

Greg Dent will take broker owners inside the real-world realities of FINTRAC compliance, from examinations and enforcement actions to the most common program failures seen across the industry.

Drawing from frontline experience supporting hundreds of Canadian real estate brokerages, Greg will provide practical insight into what FINTRAC expects, where businesses often go wrong, and how brokerages can build a defensible compliance program in today’s heightened regulatory environment.

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Presentation

We would like to acknowledge the Indigenous Peoples in whose traditional territory we work and live: the Anishinabek; the Haudenosaunee; and the Lunaapeew. The three distinct First Nations communities within the Middlesex-London area are: Chippewas of the Thames First Nation; Oneida Nation of the Thames; and Munsee-Delaware Nation. We acknowledge the many longstanding treaty relationships between Indigenous Nations and Canada – including the London Township Purchase of 1796 between the Anishinabek and the Crown. This territory is now home to many First Nations, Metis, and Inuit peoples.
Each of us must honour these relationships, and we all have a responsibility to reconcile.

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What Happens When FINTRAC Comes Calling

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LONDON AND ST. THOMAS ASSOCIATION OF REALTORS®

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