Seat Time: 1.75hrs - Desc:
This course will ensure that the learner understands the reporting procedures required by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), provide the learner with a clear understanding of the duties and obligations of FINTRAC, and demonstrate specific requirements for reporting various types of transactions to FINTRAC. Upon successful completion of this course, the learner will:
- Have an advanced understanding of FINTRAC.
- Become familiar with the necessary documents for reporting to FINTRAC.
- Have knowledge regarding information that must be disclosed to FINTRAC.
|