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Workshop: Planning and Preparing for a FINTRAC Exam

Join The AML Shop and CASSA - the Canadian Association of Alternative Strategists and Assets - for a working lunch session where we will discuss how to plan and prepare for the new FINTRAC examination process.

Gone are the days when getting the right occupation for a client was their biggest focus. They’re now digging deep into risk and transactions, and proposing their own which ought to have been reported, and those for which they believe the reporting entity was willfully blind. Penalties are again a real possibility. Learn about their new guidance and operating procedures, how to plan to prepare for the exam, and how to deal with FINTRAC on-site.

Date: Thursday, February 21, 2019

Time: 12pm-2:30pm (lunch will be provided)

Location: 120 Adelaide Street West, Suite 2400, Toronto, ON