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As of October 11, 2024, all mortgage brokers, mortgage administrators, and mortgage lenders and their offices will have to follow these new regulations.
This webinar covers the regulations that will be coming in and what you must do to comply. Whether you are a registered brokerage or sub-mortgage broker, you will find this course informative and helpful.
In recent years, there have been news reports of criminals benefitting from the buying and selling of homes by laundering the proceeds of crime and terrorist financing. FINTRAC (The Financial Transactions and Reports Analysis Centre of Canada), the federal government agency responsible for enforcing these regulations, has been handing out hefty fines to real estate agencies for non-compliance of their anti-money laundering and terrorist financing obligations.
As we get closer to the date, more and more brokerages will be scrambling for information, so don’t wait! Be ahead of your competition and sign up for this valuable course now! The course will go live in May.
As a brokerage, you MUST have your policies and procedures in place by October 10, 2024. We have the experience to help you draw up those policies and train staff on these new requirements. Call us to book a consultation to discuss how we can help you!
Webinar Pricing
$225 per person + GST Enroll Today
$1950 for 10 persons + GST Add Quantity of 10 to Cart for Discount
Special pricing for drawing up your policies and procedures and in-person training for your sub-mortgage brokers!
Thank you for your interest in our webinar on the new federal anti-money laundering and terrorist financing regulations coming to the mortgage industry!
Thank you for your interest in Do’s and Don’ts for Exempt Market Dealers! This 10-module course is an introductory but wide-ranging program on the components that make up an effective compliance system for exempt market dealers. Whether you are registered dealer or adviser, a private market issuer, a UDP, CCO, or dealing representative, or simply someone who wants to learn more about what being an exempt market dealer entails, you will find this course informative and helpful.
The length of each module varies from 20 minutes to 40 minutes, which means you can go at your own pace. There is a quiz at the end of each module, and while you can repeat each module as much as you like, you can only take the quiz once. You will receive a certificate of completion at the end.
We welcome your comments on the content.
Cost: $497 /person + GST
| Course Title | Cost (taxes are additional) | |
| Module 1 – Preparing for Compliance Exam | $67 | Register |
| Module 2 – Requirements for EMDs | $67 | Register |
| Module 3 – Client Focused Reforms | $67 | Register |
| Module 4 – CFR Conflicts | $67 | Register |
| Module 5 – Roles of Registered Individuals | $67 | Register |
| Module 6 – Client Management | $67 | Register |
| Module 7 – Prospectus Exemption | $67 | Register |
| Module 8 – Cyber Security | $67 | Register |
| Module 9 & 10 – Anti Money Laundering Part 1 & 2 | $125 | Register |
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