Description
IMPORTANT: You must register using your Network email address (EG mtgarc.ca or archtyp.ca). Once you have input your email address the course cost will reduce to $0. If you have any questions please reach out to Dave at dave@dlcg.ca or Tara at tara@dlc.ca.
In this 3-hour certification course, learn how new regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act will impact the mortgage industry in Canada. This course covers essential topics including:
- Implementing a Compliance Program
- Reporting transactions
- Maintaining records
- Knowing your clients
- Following ministerial directives
Equip yourself with the knowledge and tools to ensure compliance and protect your business!
