Anti-Money Laundering Training Completion Deadline
Effective October 11, 2024, the mortgage sector, including mortgage administrators, brokers and lenders, will be subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, and will have to meet new obligations from FINTRAC. Brokers will be required to complete training on anti-money laundering and counter-terrorist financing to be compliant with the new […]