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 / Royal LePage Team Realty CHECKLIST ( Learn More )

View High Risk Countries

Listed Terrorist Organizations

 

CREA/FINTRAC Introduction

Anti-money Laundering & Counter Terrorist Financing Training
Learn More

 

MODULES

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:

1. Politically Exposed Person Head of International Organization Checklist

2. Individual Identification Information Record

3. Corporation Entity Identification Information Record

4. Receipt Of Funds Record

5. Identification Mandatary Agent Agreement

6. Risk Assessment Form

7. Beneficial Ownership Record

8. Consent Letter

STEP 2: WATCH THE FINTRAC TRAINING VIDEOS

1. Introduction to Anti Money Laundering (AML) 

2. Client Identification for the Real Estate Sector

3. Beneficial ownership

4. Suspicious transactions

5. Politically Exposed Persons

6. Receipt of Funds

STEP 3: TAKE THE TEST

I’m Ready To Take The Test (Click Here)