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WEBINAR - What Has Changed in FINTRAC's Guidance?

The AML Shop is pleased to present this timely and informative webinar.

FINTRAC's new guidance package was released on June 29th at 5 p.m. Much of the difference involves a reorganization of old content, but some substantive points represent significant changes in FINTRAC's expectations (and apparent departures from law).

This webinar will walk through those changes and options to address them, and leave you with marked up copies of the guidance.

Registration is free!!