This is a CALL TO ACTION to take advantage of your member benefit Fintracker™ – Anti-Money Laundering(AML)/FINTRAC COMPLIANCE MADE EASY!
Join their reoccurring Zoom meeting (every Thursday @ 11:00 AM EST from October 20th – December 15th) or have your Broker of Record contact them at info@fintracker.ca for private demo where they will discuss:
- Soft measures to identify non-physically present clients;
- Verifying & authenticating identity with Fintracker’s technology;
- Amendments to politically exposed section and beneficial ownership for corporations.
Additional member benefit available from our preferred partners at the AML Shop to assist with office policy and training manuals.
Please take advantage of this member benefit, included in your dues.
For more information visit www.fintracker.ca.
You can download the app from the App Store or Google Play and begin using Fintracker today!