Course Description

FINTRAC compliance is mandatory for us as an office and as REALTORS. In order to help us, we have put together this brief course that outlines 8 different topics to be studied.

You will learn:

  1. What Money Laundering is
  2. Why you need to know about it
  3. What is Terrorist Financing
  4. Why the Real Estate Industry is covered by FINTRAC
  5. What the roles and responsibilities are of the Broker and the Agent
  6. How to properly identify your client and keep proper records.

Please review the supplemental information provided with the Course as well

Peak Producer Mentor Facilitator

Don Goertz

Licensed in 1984 Don has participated at RE/MAX Little Oak Realty as a Salesman, Manager and was Broker Owner with Ray from 2000 to 2011. In addition to real estate, Don's passion is learning and improving process's.  He was certified as a John Maxwell Trainer and Coach in 2011. He is currently active as a REALTOR, Assistant Manager for the office as well as pursuing his goal of helping people discover more. 

Course curriculum

  • 1

    Module 1 - What is Money Laundering

    • Module 1

    • How FINTRAC Works

  • 2

    Module 2 - Why it is important to know about Money Laundering

    • Module 2

  • 3

    Module 3 - What is Terrorist Financing

    • Module 3-3

    • What is Terrorist FInancing

  • 4

    Module 4 - Why The Real Estate Industry is Covered by FINTRAC

    • Module 4-4

    • Article from FINTRAC Nov 2016
  • 5

    Module 5 - What are the Responsibilities of the Broker and the Agent

    • Module 5-5

    • Article from FINTRAC Nov 2016

    • FINTRAC_FAQs_2019

    • Your REALTOR® Is Asking Questions Because It's The Law Brochure

    • What is your role in Fighting Money Laundering

  • 6

    Module 6 - How to Correctly Identify Your Client and Keep Proper Records

    • Module 6-6

    • Methods for Identification

    • FINTRAC Individual Forms

    • Real Estate Guidline 6b

    • Template Consent Letter

    • Agent Mandatary

    • Risk Based Work Book

  • 7

    Frequently Asked Questions And other Resources

    • Frequently Asked Questions May 2020

    • Really Trusted App Remote and InPerson FINTRAC Training