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    STR for dummies: How to do it effectively and efficiently

    About the webinar

    ? Does the thought of writing a Suspicious Transaction Report (STR) to FINTRAC make you nervous? ? Is the concept of reasonable grounds to suspect (RGS) keeping you up at night? ? Are you frustrated by the required fields? ? What makes a bad STR and how can you ensure your STR gets read and actioned? STRs can leave you with more questions than answers, but luckily, Dwayne King from Grant Thornton will share his secrets for putting together a great-looking STR that has value, meaning, and meets – or exceeds – regulatory expectations. Dwayne will show you how to pull data from your investigative research to craft an STR that will make an impact on financial crime investigations in Canada.

    You don’t want to miss out!

    1. FREE for Members, and $25 for Non-Members
    2. Certificate of participation for your Training Program
    CMSBA Members, please sign into the CMSBA website (canadianmsb.org) to get your code for MEMBER ONLY 100% off for the general ticket price.

    Date

    Feb 25 2021

    Time

    2:00 pm - 3:00 pm

    Cost

    $27.54
    Canadian MSB Association (CMSBA)

    Organizer

    Canadian MSB Association (CMSBA)
    Website
    https://www.canadianmsb.org/
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