Skip Links

Free Webinar: FINTRAC – Strengthening Our Credit Union Partnership

September 7, 2018

By Bev Cleveland

A FREE webinar on the recent reorganization changes at FINTRAC and the evolution of how credit union examinations are being approached by FINTRAC will be presented on Thursday, September 20 from 1:00 – 2:30 pm ET. This webinar will be presented by Erica Codner, Senior Regional Compliance Officer and Lydia Pierre, Compliance Officer, at FINTRAC.

Join us for a review of FINTRAC’s re-organization, and desire to strengthen its partnership and relationship with credit unions regarding examinations, and other issues. Learn about any trends FINTRAC has identified across the financial services industry, as well as the exceptional practices it has observed, and more. Topics will include:

  • Some statistical data segregated by region
  • Common deficiencies found on a national basis
  • Use of service providers and not using systems to their full potential
  • Effectiveness of the training program
  • Deficiencies in the biennial effectiveness reviews (how do you know what sample size is sufficient?)
  • How a reporting entity is chosen for an examination
This webinar is for everyone and a target audience would be AML/ATF Compliance and Risk leads.

Registration is now open. Go to: FINTRAC - Strengthening Our Credit Union Partnership. For more information or if you have any question, please contact Beverly Cleveland or Brenda King.