Know Your Client – ID Methods | Right at Home Academy

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Completing FINTRAC Forms the Right Way - Mandatory Course

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Completing FINTRAC Forms the RIGHT Way

Compliance Officer Video: Rima Sterrett

Meet Rima Sterrett, Right at Home Realty's Compliance Officer (1:40)

Money Laundering, Terrorist Financing & FINTRAC

What is Money Laundering? (0:28)
What is Terrorist Financing? (0:26)
Who is FINTRAC? (0:36)
Quiz

Right at Home Realty's FINTRAC Policy

Our FINTRAC Policy - Part 1 (1:14)
Our FINTRAC Policy - Part 2 (0:44)
Our FINTRAC Policy - Part 3 (0:47)
Quiz

Completing Required Forms

Individual Identification Information Record
Required Forms (0:32)
Know Your Client – ID Methods (0:07)
Method 1 - Photo Identification (0:49)
Method 2 - Credit File (0:53)
Method 3 - Dual ID Process (0:16)
Method 3 - Dual ID Process
Verifying Name & Address (0:11)
Verifying Name & Date of Birth (0:15)
Verifying Name & Financial Account (0:08)
Occupation (0:19)
Quiz

Unrepresented Individual a.k.a Self-Represented Parties

Unrepresented Individual a.k.a Self-Represented Parties (1:02)
Verification of Third Parties (0:42)
Corporations & Entities (0:36)
Corporations & Entities (0:51)
Using Agents or Mandataries (0:44)

Assessing Risk

Assessing Risk (0:23)
Risk Assessment - Part 1 (0:45)
Risk Assessment - Part 2 (0:25)
Risk Assessment - Part 3 (0:54)
Form 634 - Politically Exposed Person Record (1:03)
Quiz

Receipt of Funds

Receipt of Funds
Form 635 - Receipt of Funds Record - Part 1 (0:33)
Form 635 - Receipt of Funds Record - Part 2 (1:26)
Form 635 - Receipt of Funds Record - Part 3 (0:43)
Form 635 - Receipt of Funds Record - Part 4 (0:51)
Quiz

Final Quiz

Final Quiz (0:10)

Further Information

Visit the FINTRAC Website

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Know Your Client – ID Methods

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