FINTRAC Forms - Webinar Series
This mandatory course is designed to help you learn best practices and regulations with
mandatory government forms such as FINTRAC Identification
Information Record (all 4 pages) for Individuals, Corporations &
Entities; Third Parties; Receipt of Funds; Risk Assessment & Suspicious Transactions, to keep you up-to-date and safe.
This month's Webinars are scheduled from 6-7pm to accommodate associates schedules.
Remember to register for all 3 Webinar Series to meet KW Referred's mandatory FINTRAC training policy.