The Importance of Suspicious Transaction Reports

Understanding Reasonable Grounds to Suspect

What To Consider When Submitting a Suspicious Transaction Report

Some Fintrac Rules have changed, corporate IDing, sanctions etc. reviewed in June 2025 Company meeting. 

Sanction Evasion , Property Reporting and The Fight Against Illegal Fentanyl Financing

FINTRAC: An Introduction for Reporting Entities

Fintrac Training Overview

FINTRAC Resources for Clients

Fintrac Compliance Corner

Fintrac Legislation

Really Trusted App

For IDing Clients

Fintrac's Table of Risk Indicators

Fintrac Mandatory Course

This is a mandatory course discussing Fintrac Policy. 

FINTRAC Compliance Quiz: Reporting, Identification, and Response Protocols 

If you have not completed this policy testing, it is Mandatory to complete. by May 31, 2025

FINTRAC Compliance and Transaction Policies Training and Testing