Save the Date: Mastering Compliance 2.0 Coming October 2021

This post was updated on August 20, 2021, to incorporate that the Anti-Money Laundering Symposium has been moved to early 2022.

This October, BCREA will expand its anti-money laundering support for managing brokers and compliance officers with the launch of an updated online version of Mastering Compliance: Anti-Money Laundering Training for Brokers and followed by a virtual anti-money laundering symposium in early 2022.

About Mastering Compliance 2.0

Mastering Compliance 2.0 integrates learner feedback from the first edition of the program as well as newly released guidelines from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) to create a new and improved Mastering Compliance 2.0.

This updated online version of Mastering Compliance includes the new June 2021 FINTRAC rules and guidelines. Each module is designed to help brokerages meet FINTRAC’s two-year effectiveness review requirements with confidence. As a self-paced, completely online program, it is specifically designed to allow you to work through it when it best suits your schedule. Completing the program will also give you nine accredited professional development hours to help you meet professional development requirements.   

What Learners Say

“The Mastering Compliance Program is an excellent program for gaining a more comprehensive understanding of FINTRAC's compliance obligations. Thank you BCREA for providing ongoing training like this!”

“One of the best training programs available; every Managing Broker needs to take this course.”

“This course was extremely helpful in expanding my knowledge of FINTRAC I recommend every managing broker take it. FINTRAC is not going away and we all need to be prepared.”

With the new June 1 FINTRAC changes in effect and the success of the 2020 Mastering Compliance program, BCREA is launching Mastering Compliance 2.0. this October accompanied by an anti-money laundering focused symposium in early 2022.

Anti-Money Laundering Symposium to Give Insight into FINTRAC Examinations

Building on feedback from managing brokers and compliance officers, BCREA will host a virtual anti-money laundering symposium in early 2022. The symposium will bring together industry and anti-money laundering experts with managing brokers who have firsthand experience with FINTRAC examinations. Participants will gain new insights into the examination process, learning through the real-world experiences of others.

We look forward to the launch of Mastering Compliance 2.0 this fall and the BCREA Anti-Money Laundering Symposium in early 2022. More details and information on both the program and symposium will be available later this fall.

To subscribe to receive BCREA publications such as this one, or to update your email address or current subscriptions, click here.