Navigating FINTRAC Exams and Penalties
DescriptionTCAE is excited to invite Barbara Ogrodny to share her insights about the FINTRAC examination, the assessment manual and tips on how best to prepare for the audit. This webinar features a guide to navigating FINTRAC exams and penalties, including best practices and lessons learned from post-exam penalties and clean-up efforts. This Knowledge Series session is proudly sponsored by MNP who have been avid supporters of TCAE since its inception. It is because of support such as this that TCAE is able to continue putting on these exciting events! Please note that by registering for this event you are agreeing to share your information and contact details with our sponsor MNP and that MNP may contact you with additional information, including via email. If you have any objections in this regard please contact [email protected] to note your concerns. You always have the right to unsubscribe from any communications you may receive from MNP.
- Grasping a better understanding of FINTRAC examination expectations
- Upcoming changes to regulations
- Post examination penalty management