FINTRAC

ANTI-MONEY LAUNDERING EDUCATION (FINTRAC) - Compliance Training

The modules are available one year from the date you register and pay, for your reference and are updated as any regulation changes are made. This course is on-line with a set of modules for you to review at your own pace.  There is a test at the end of the modules and a certificate of completion to print and retain.  The certificate does not need to be sent to the SNPBC or the BCNA. Retain it for your compliance records. For more information on FINTRAC compliance,  CLICK HERE: (section 4).

Pricing:

BCNA member: $30.00
Non-member:    $75.00

GST 5% will be applied

To register, click here.

If you have any questions, please contact Trista Zamany at gmnznal@opabgnelnffbpvngvba.pn.

FOR SPECIFIC QUESTIONS REGARDING FINTRAC, PLEASE CONTACT: thvqryvarf-yvtarfqverpgevprf@svagenp-pnansr.tp.pn