Thursday, October 23, 2008

FINTRAC Web-based seminars

Canada's Financial Transactions and Reports Analysis Centre (FINTRAC) is holding a series of Web-based seminars (webinars) in preparation for the coming into force of obligations for new reporting entity sectors under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). FINTRAC Webinars are free and can be viewed as live presentations on the day they are broadcast or later by linking to the archives. (To participate in an upcoming FINTRAC Webinar, you must register.)