FINTRAC 

Please note that this training is required.

 Even if you have taken the quiz previously you are required to successfully compete the 2019 FINTRAC test below. ALL members of our company are asked to review the material and successfully complete the test. A recent FINTRAC audit of our company has set out guidelines that all licensed and non-licensed members of our company MUST take training and successfully complete the test* as proof of your understanding of how to conduct your real estate business in order to comply with FINTRAC rules. This training must be retaken every two years. Please review the modules and then take the quiz. 

 

*80% or higher or 12 or more correct answers out of 15 

STEP 1: REVIEW THE MATERIALS 

 

CREA/FINTRAC Introduction
Anti-money Laundering & Counter Terrorist Financing Training

CREA MODULE 1: About Money Laundering & Terrorist Financing

CREA MODULE 2: The Players

CREA MODULE 3: Reporting Requirements

CREA MODULE 4: Record Keeping & Identification Requirements

CREA MODULE 5: Suspicious Transaction Indicators

SAMPLE FINTRAC FORMS

STEP 2: TAKE THE TEST