This episode explores the FINTRAC compliance requirements and auditing experience from the perspectives of primary industry stakeholders. Listen to a broker share his auditing experience and subsequent learning. Then a lawyer with CREA outlines brokerage responsibilities and provides resources available to all AREA members. Furthermore, a representative with FINTRAC breaks down the real estate compliance expectations and audit process, busts some common myths and reviews recent updates to the AML process. 

To listen to the individual recordings, begin the episode at the following time marker:

0:00 - Dale Russell, Broker
12:45 - Simon Parham, CREA
22:50 - Murray Duggar, FINTRAC