• $150 + applicable tax

* CAMLI members receive a savings of $25 on the above pricing

Workshop Presenter

Julian Arend
ABCsolutions, Inc.
Toronto, ON

Angelo Coppola
Globex 2000
Montreal, QC

Mortgage Participants a New AML/ATF Reporting Entity: The Regulatory Compliance Requirements and the Associated Risks
CAMLI Video Archive

Updates to FINTRAC Large Cash Transaction Reporting

Original Broadcast Date: Tuesday, December 5, 2023
Running Time: 1:17:02

FINTRAC has started its long awaited roll out of the new forms tied to its designated reporting requirements. With the arrival of the revised Large Cash Transaction (LCT) Report Form, FINTRAC has made a number of adjustments to the types of transactions that are included in the new reporting rules. In particular, the 24-hour rule changes are causing reporting entities more than a few headaches when trying to get things right. As a result, CAMLI has asked two of its most respected and knowledgeable subject matter experts to discuss these changes and how to manage expectations when submitting future LCT Reports.

Angelo Coppola and Julian Arend explore the changes and identify where some of the road bumps preventing a smooth transition are occurring.

Join us for this opportunity to confirm that your understanding of the new requirements meets FINTRAC expectations and that your completed reports receive a passing grade.

View the video archive brochure

Updates to FINTRAC Large Cash Transaction Reporting