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Canadian Management, CE, Finance & Insurance, and Continuing Education

FINTRAC & Reporting Obligations

Course by: Business Career College

SKU: CE-4232-27

Price $30.00 CAD

# Seats	Price	Total
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Description

A detailed overview of what FINTRAC is, who has responsibility under FINTRAC as a reporting entity, what types of transactions must be reported to FINTRAC, the penalties for not reporting correctly to FINTRAC and best practices to encourage compliance.

Course Outline

“FINTRAC & Reporting Obligations” is suitable for the following CE Credits:

British Columbia – 1 Life, 1 A&S, 1 General

Alberta – 1 Life, 1 A&S, 1 General (AIC#55961)

Saskatchewan – 1 Life, 0 Ethics

Manitoba – 1 Life and/or A&S, 1 General (ICM#28666)

Ontario – 1 CE

FP Canada – 1 Practice Management (0)

Course Details

Length:

1 hour

Language:

English

Certification:

Yes

Mobile Friendly:

Yes

Digital Badge:

Yes