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Fintrac Fundational Training

 

Fintrac's Guideline 1: Backgrounder

http://www.fintrac-canafe.gc.ca/guidance-directives/overview-apercu/Guide1/1-eng.asp

 

Fintrac Operational Brief: Indicators of money laundering in financial transactions related to real estate

http://www.fintrac-canafe.gc.ca/guidance-directives/overview-apercu/operation/real-eng.asp

 

Your Role in Fighting Money Laundering and Terrorist Financing Video

http://www.fintrac-canafe.gc.ca/guidance-directives/overview-apercu/multimedia/1-eng.asp?v=role

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