A Deep Dive into FINTRAC Examination

February 16th 2024

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Join this Masterclass

About the Masterclass

This Masterclass is a full-day intensive and comprehensive program designed to equip AML professionals, Compliance officers, and CEOs with the knowledge and skills necessary to navigate the FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) examination and their regulatory expectations, processes and requirements.
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Why You Should Join this Masterclass?

  • Practical Knowledge

    Learn from one of the best instructors and acquire practical skills and knowledge applicable to real-world scenarios, enhancing your ability to perform effectively during the FINTRAC examinations.

  • Networking Opportunities

    Connect with other peers and industry experts, fostering valuable relationships that can contribute to your professional growth and development

  • Interactive Learning Environment

    Engage in a dynamic and interactive learning environment, including case studies and discussions, to reinforce your understanding of examination techniques

  • Bonus Material

    Get access to bonus materials, 30-minute 1-1 free consultation and exclusive calls with our guest speaker.

  • Certificate of Completion

    You will receive a Certificate of Completion from TCAE that can be used toward your CPD.

Time, Date & Location

  • Friday February 16th 2024

  • 9am - 5pm ET

  • Zoom - Online

Who this Program is for:

  • AML professionals working in Banks, Credit Unions, MSBs and Crypto Firms in Canada

  • Compliance Officers, CAMLOs and Senior Managers

  • Compliance Professionals who are looking to become CAMLOs or CCO

  • CEOs, Board and Executive Team

Masterclass Curriculum

    1. Welcome to the Masterclass!

    1. Introduction to FINTRAC Examinations & Process Overview

    1. Preparing for a FINTRAC Examination

    1. Compliance Program Elements & Testing

    1. Operational Compliance Elements & Testing

    1. Best Practices for Interviews

About this Masterclass

  • February 16th 2024
  • 9am to 5pm
  • Zoom - Online

Masterclass Price

Join us for a Full Day Deep Dive into FINTRAC Examination

Bonus

Here are some of the bonuses that you will receive when joining this Masterclass.

  • Sample Exam Request

    You will receive a sample of the exam request form and the items that will likely be covered during the FINTRAC Examination

  • 30 mins 1-1 Consultation

    You will receive a free 30-minute 1-1 consultation to ask any questions about the regulatory challenges that you are facing.

  • Exclusive Invite to Guest Speaker Session

    Get an exclusive invite to a Q&A session call with our guest speaker.

Your FAQs

  • Is this Masterclass virtual?

    Yes! We are hosting this Masterclass on Zoom virtually.

  • When can I get the free 30 mins 1-1 consultation?

    You can get a free consultation up to 1 month after you attend the Masterclass. We will provide you with a calendar link to book your session when you join the program.

  • Will I get access to the course material?

    Yes! You will get access to the soft copy of the course material.

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