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“FINTRAC Forms Online Info Session: Identification” with Surina Hart

Links & Info

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Event Description


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.

Name *
Earlier Event: February 5
CGI Call with John Davis
Later Event: February 8
Scripting with Jerry Dwyer