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FINTRAC Compliance & Information Webinar - Part 3

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.