FINTRAC: Compliance for Realtors, Brokers and Broker Managers /CANAFE: questions de conformité pour

Course Code: LEGL1095A

Credits: 0

Course Description: Money laundering and terrorist activities are a global problem. The Canadian government, as a member of the Financial Action Task Force (FATF), has instituted legislation that aims to counter these illegal activities. This course examines best practices and legal responsibilies in the context of compliance.

Ce cours est offert en partenariat avec l’Association des agents immobiliers du Nouveau-Brunswick (AAINB). Le blanchiment d'argent et les activités terroristes sont des problèmes mondiaux. Le gouvernement du Canada, à titre de membre du Groupe d'action financière (GAFI), a adopté des lois visant à lutter contre ces activités illégales. Ce cours présente les responsabilités des courtiers immobiliers et des représentants commerciaux aux yeux de la loi ainsi qu'en vertu des lignes directrices du Centre d'analyse des opérations et déclarations financières du Canada (CANAFE); ils apprendront de plus les pratiques exemplaires à mettre en œuvre lors de transactions immobilières.

Schedule:
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Note: Please indicate location of concern in the subject line of your email.  (Fredericton, Miramichi, Moncton, Saint John, St. Andrews, Woodstock or Online)

Participants must be at least 16-years old, unless otherwise noted.

Books: For online courses, due to COVID – 19, students requiring textbooks should source their books from online vendors. Students are responsible to obtain their books before the course starts.  For all other courses, please refer to the associated campus. Prices quoted are approximate. There are no refunds for textbooks or materials.

All prices include HST, where applicable, and are subject to change.

Registration Status

  • Open - Accepting registrations
  • Waitlist - Class is full but there is waitlist availability
  • Pending - Will open for registration & payment 3 months prior to the start date
  • Closed - Registration has closed
  • Full – The class is full and there is no waitlist available
  • Cancelled - The class has been cancelled