New section
Compliance Officer Video: Rima Sterrett
Money Laundering, Terrorist Financing & FINTRAC
Right at Home Realty's FINTRAC Policy
Completing Required Forms
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Individual Identification Information Record
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Required Forms (0:32)
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Know Your Client – ID Methods (0:07)
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Method 1 - Photo Identification (0:49)
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Method 2 - Credit File (0:53)
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Method 3 - Dual ID Process (0:16)
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Method 3 - Dual ID Process
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Verifying Name & Address (0:11)
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Verifying Name & Date of Birth (0:15)
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Verifying Name & Financial Account (0:08)
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Occupation (0:19)
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Quiz
Unrepresented Individual a.k.a Self-Represented Parties
Assessing Risk
Receipt of Funds
Final Quiz
Further Information
