Trainee Name: _Virtual
By signing this form, I certify that I have completed the following training:
Read FINTRAC’s Guideline 1: Backgrounder, Operational Brief: Indicators of Money Laundering in Financial Institutions related to Real Estate, the materials located at https://www.fintrac-canafe.gc.ca/re-ed/real-eng and https://www.fintrac-canafe.gc.ca/pen/1-eng, and watched FINTRAC’s video entitled, Your Role in Fighting Money Laundering and Terrorist Financing.
Signature: (Draw your signature) [signature* signature-916]
this form will be forwarded this form to the Compliance Officer.
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