Updates to FINTRAC Reporting Forms

Wednesday, February 5, 2025
1:00 - 2:30 PM EST

The long-awaited rollout of Canada’s revised Anti-Money Laundering (AML) reporting forms is now underway. Following the outage that began in March 2024, FINTRAC has gradually granted reporting entities access to the forms, including: the Suspicious Transaction Report, Electronic Funds Transfer, and Large Cash Transaction Record forms.

However, the transition to these new forms has not been without challenges. Julian Arend from ABCsolutions will discuss the hurdles encountered by the reporting sectors and share his firsthand experiences with these forms. He will also provide practical strategies for meeting FINTRAC's expectations when submitting future reports.

Julian will delve into the various updates, offering insights and tips to help streamline the integration process and navigate potential obstacles. Attendees are encouraged to engage by asking questions, sharing their own experiences, and benefiting from the expertise of both the presenter and fellow participants.

View the Seminar Brochure/Registration Form