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ICYMI - CREA

Mar 11, 2024

ICYMI: CREA's FINTRAC webinar

By CREB®

In our ever-changing industry, staying informed about regulatory updates is crucial to maintaining compliance and upholding trust in our transactions. 

Last month, we highlighted an opportunity for you to delve into the recent revisions to the FINTRAC Regime materials through a webinar hosted by CREA.

For those who missed the live session, we're excited to announce that the recording is now available for viewing. This recording features valuable insights from CREA's General Counsel, Simon Parham, regarding the latest revisions and addresses common challenges encountered by REALTORS® in complying with regulations.

While the FINTRAC regulations have not been updated, CREA made valuable updates to the FINTRAC compliance forms to help REALTORS® better align with the expectations of the Proceeds of Crime (Money Laundering) Act.

Access the recording: You can now watch the webinar recording by following this link: CREA's FINTRAC Webinar Recording.

In addition to the webinar, CREA has compiled a range of FINTRAC resources on their website. Explore these materials for further guidance on compliance and regulatory requirements: CREA FINTRAC Resources.

Remember, staying informed and compliant is key to ensuring the integrity of our profession. If you have any questions or need assistance, don't hesitate to reach out to CREA's Member Experience Centre at support@CREA.ca.

Thank you for your commitment to upholding the highest standards in our industry. We look forward to continuing this journey of knowledge and compliance together.


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