Receive authoritative guidance and advice from Canada’s leading experts on how to:
  • Avoid errors and mis-steps in Suspicious Transaction Reporting
  • Avoid naming and shaming and the resulting damage to your reputation
  • Avoid becoming embroiled in costly, time consuming and reputation damaging FINTRAC processes
  • Develop and implement a fool-proof Training Program that will keep you out of hot water
  • Perform meaningful reviews of your program every two years
  • Prioritizing the submission of the STR
  • Covid Guidance
  • Terrorist Financing