FINTRAC Change Updates

Click the image to review the summary of FINTRAC ID process changes and helpful resources.The federal government has extended the transition period for the changes to January 23, 2018, from June 30, 2017.

Please note: FINTRAC updated its website in June. If you have any resources bookmarked, they may need updating.

AREA has updated the FINTRAC course to reflect the changes to processes and the FINTRAC website. The updated course is now live and available to all AREA members at a reduced rate of $25.

Save the Date

AREA will be hosting Mark Sokolnicki, FINTRAC Western Compliance Manager in October for education sessions and an opportunity to ask questions. Sessions will be offered in both Calgary and Edmonton, and open to all members.

Session dates:

Calgary
October 2, 2017
1:00 p.m. - 2:30 p.m.

Edmonton
October 3, 2017
9:00 a.m. - 10:30 a.m.

We will be communicating the details of the sessions once they are finalized, and hope to live stream or record the sessions for those who cannot attend in person.

If you have any questions about the FINTRAC course, please contact us.