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The Canadian real estate sector has never been more in the news than it is today. Whether through media coverage of rising prices, links with potential money laundering activity, compliance with anti-money laundering regulations or changes regarding to scrutiny at the federal or provincial level, compliance should be front and centre for every real estate developer, broker and representative. MNP’s webinar Anti-Money Laundering Requirements For Real Estate Developers and Brokers/Representatives covers key topics you need to be up to date with:
MNP is pleased to offer the recorded webinar and materials for your reference in creating policies and procedures. This will also help you develop your risk-based approach to protect your business from being a target for money laundering schemes.
MNP is here to assist by providing guidance on AML /A matters, Compliance Effectiveness Reviews and assistance with FINTRAC reviews and any resulting remediation needs.
Our team of AML specialists are situated across the country to make access to knowledgeable resources easy and convenient. For more information on how MNP can help, contact Hayley Howe, Senior Manager Forensics, at 604-637-1589 or [email protected].
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