FINTRAC: Information Session on AML/ATF for the Mortgage Sector

Please join us in attending an informative presentation delivered by FINTRAC, Canada’s Financial Intelligence Unit and Anti-Money Laundering/Anti-Terrorist Financing supervisor.

New obligations for the mortgage sector have been published and will come into effect in October 2024.  The goal of this presentation is to provide an overview of the requirements that include elements of a compliance program, record keeping and reporting.  A documented compliance program is the basis of meeting all reporting entity obligations under the Act and associated Regulations which will contribute to FINTRAC’s mandate to combat money laundering, terrorist financing and threats to the security of Canada.

DATE: February 20, 2024
TIME: 11am – 12:30 pm PT | 2pm – 3:30pm ET
LOCATION: Zoom

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SPEAKERS

 

Mark Sokolnicki

Mark Sokolnicki is a Regional Compliance Manager in the Vancouver Office, and has been with FINTRAC since December 2014.  He has managed and conducted various compliance activities such as outreach presentations and examinations across a wide array of sectors, including substantial involvement within real estate.  Prior to joining FINTRAC, Mark worked in several compliance-related roles with Service Canada and has been a dedicated public servant since 1999.

Chista Kavoosi

Chista is a senior compliance officer and has been with FINTRAC since February 2023. She worked previously at the BC Financial Services Authority, regulating the market conduct of credit unions, insurance companies and trust companies. She has over a decade of experience working in banks and credit unions in both customer facing and head office roles, with a focus on residential and commercial lending compliance.

Date

Feb 20 2024
Expired!

Time

11:00 am - 12:30 pm

Local Time

  • Timezone: Asia/Singapore
  • Date: Feb 21 2024
  • Time: 3:00 am - 4:30 am
Category

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