Alumni Online Lecture Series - May 2019

Understanding FINTRAC’s New STR Guidance and How They’re Going to Examine Against It

May 14, 2019 – 7:00 pm to 8:00 pm

FINTRAC has just updated its guidance for suspicious transaction detection and reporting, with a new trilogy of guidelines, close on the heels of the new terrorist financing threat assessment.  Matt McGuire, MAcc, CPA, CA, CFF, DIFA, CAMS, AMLP will take us through the process.

Earn 1 CPD Credit

Register for the online link.

 

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