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Completing FINTRAC Forms the Right Way - Mandatory Course
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Completing FINTRAC Forms the RIGHT Way
Compliance Officer Video: Rima Sterrett
Meet Rima Sterrett, Right at Home Realty's Compliance Officer (1:40)
Money Laundering, Terrorist Financing & FINTRAC
What is Money Laundering? (0:28)
What is Terrorist Financing? (0:26)
Who is FINTRAC? (0:36)
Quiz
Right at Home Realty's FINTRAC Policy
Our FINTRAC Policy - Part 1 (1:14)
Our FINTRAC Policy - Part 2 (0:44)
Our FINTRAC Policy - Part 3 (0:47)
Quiz
Completing Required Forms
Individual Identification Information Record
Required Forms (0:32)
Know Your Client – ID Methods (0:07)
Method 1 - Photo Identification (0:49)
Method 2 - Credit File (0:53)
Method 3 - Dual ID Process (0:16)
Method 3 - Dual ID Process
Verifying Name & Address (0:11)
Verifying Name & Date of Birth (0:15)
Verifying Name & Financial Account (0:08)
Occupation (0:19)
Quiz
Unrepresented Individual a.k.a Self-Represented Parties
Unrepresented Individual a.k.a Self-Represented Parties (1:02)
Verification of Third Parties (0:42)
Corporations & Entities (0:36)
Corporations & Entities (0:51)
Using Agents or Mandataries (0:44)
Assessing Risk
Assessing Risk (0:23)
Risk Assessment - Part 1 (0:45)
Risk Assessment - Part 2 (0:25)
Risk Assessment - Part 3 (0:54)
Form 634 - Politically Exposed Person Record (1:03)
Quiz
Receipt of Funds
Receipt of Funds
Form 635 - Receipt of Funds Record - Part 1 (0:33)
Form 635 - Receipt of Funds Record - Part 2 (1:26)
Form 635 - Receipt of Funds Record - Part 3 (0:43)
Form 635 - Receipt of Funds Record - Part 4 (0:51)
Quiz
Final Quiz
Final Quiz (0:10)
Further Information
Visit the FINTRAC Website
Teach online with
Risk Assessment - Part 2
Download
Form 630 - Individual Identification Information Record - Sample.pdf
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