Automated tools to ensure FINTRAC compliance, included in your AREA dues.
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An online tool to help you complete CREA’s Template Office Policy manual.
Template to help build an entire FINTRAC Compliance Regime for your brokerage.
Online Risk Assessment Tool helps identify risks specific to your brokerage.
Templates to help you create a cohesive training program and plan.
How to find names of terrorists, terrorist organizations and when to file a report.
Comprehensive resources for FINTRAC compliance.
CREA forms to help you capture transaction information required by FINTRAC legislation.
Keep up to date on FINTRAC legislative requirements and updates.