Designed to help you learn best practices and regulations with
mandatory government forms such as FINTRAC Identification
Information Record (all 4 pages) for Individuals, Corporations &
Entities; Third Parties; Receipt of Funds; Risk Assessment & Suspicious Transactions, to keep you up-to-date and safe.
Back to All Events
Earlier Event: October 18
"OREA Course Study Group" with Nickey Calford
Later Event: October 22
Office Meeting with 100 Day Productivity Sprint