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.
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