| February 1, 2024 |
Yes |
FINTRAC Compliance Training |
Operational Brief: Indicators of Money Laundering in Financial Institutions related to Real Estate |
Website |
| January 25, 2024 |
Yes |
FINTRAC Compliance Training |
Your Role in Fighting Money Laundering and Terrorist Financing |
Video |
| January 18, 2024 |
Yes |
Training Module 1 |
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PDF |
| January 11, 2024 |
Yes |
Training Module 2 |
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PDF |
| January 4, 2024 |
Yes |
Training Module 3 |
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PDF |
| December 15, 2023 |
Yes |
Training Module 4 |
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Video |
| December 8, 2023 |
Yes |
Training Module 5 |
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Video |
| December 1, 2023 |
No |
Optional Training |
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PDF |
| November 24, 2023 |
No |
Supplemental Materials |
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Website |