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FINTRAC Annual Report 2023-2024
Manage episode 454103600 series 3616247
Contenuto fornito da True North Compliance Podcast. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da True North Compliance Podcast o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.
A review of FINTRAC Annual Report 2023-2024
Safe Canadians, Secure Economy which was released on November 27, 2024.
Alphabetical glossary of acronyms, terms and links
- Agency 2525: Marketing Agency in Victoria, BC
- AML: Anti-Money Laundering
- BCFSA: British Columbia Financial Services Authority
- BCREA: British Columbia Real Estate Association
- CTF: Counter Terrorist Financing
- CREA: Canadian Real Estate Association
- FINTRAC: Financial Transactions and Reports Analysis Centre of Canada, under the Canadian government's Department of Finance
- KYC: Know Your Client
- PCMLTFA: Proceeds of Crime (Money Laundering) and Terrorist Financing Act
- ReallyTrusted
- REALTYnuance
- REEOIC: Real Estate Errors & Omissions Insurance Corporation
- REIC: Real Estate Institute of Canada
- STR: Suspicious Transaction Report
5 episodi
Manage episode 454103600 series 3616247
Contenuto fornito da True North Compliance Podcast. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da True North Compliance Podcast o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.
A review of FINTRAC Annual Report 2023-2024
Safe Canadians, Secure Economy which was released on November 27, 2024.
Alphabetical glossary of acronyms, terms and links
- Agency 2525: Marketing Agency in Victoria, BC
- AML: Anti-Money Laundering
- BCFSA: British Columbia Financial Services Authority
- BCREA: British Columbia Real Estate Association
- CTF: Counter Terrorist Financing
- CREA: Canadian Real Estate Association
- FINTRAC: Financial Transactions and Reports Analysis Centre of Canada, under the Canadian government's Department of Finance
- KYC: Know Your Client
- PCMLTFA: Proceeds of Crime (Money Laundering) and Terrorist Financing Act
- ReallyTrusted
- REALTYnuance
- REEOIC: Real Estate Errors & Omissions Insurance Corporation
- REIC: Real Estate Institute of Canada
- STR: Suspicious Transaction Report
5 episodi
Tutti gli episodi
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True North Compliance Podcast
Send us a text Shawn interviews Helen Jones, a seasoned real estate professional of JONESco Real Estate Inc. , who shares her journey from teaching to becoming a landlord and eventually a real estate agent in Victoria. Helen recounts the skepticism she faced early in her career regarding the compatibility of honesty with success in real estate, a notion she challenged based on her own beliefs and the example set by her son and business partner, Roger. She discusses the significant changes in the real estate industry, including regulatory increases and shifts towards team-based operations. Helen emphasizes the importance of ethics and accountability in her profession, reflecting on her experiences and the evolution of the industry. Her commitment to integrity is evident as she navigates through the challenges and adaptations required by an increasingly regulated and changing market. Helen's narrative highlights her dedication to her career, her innovative approach to real estate education, and her perspectives on the future of the industry, all while maintaining a focus on ethical practices. Alphabetical glossary of acronyms, terms and links Agency 2525 : Marketing Agency in Victoria, BC AML : Anti-Money Laundering BCFSA : British Columbia Financial Services Authority BCREA : British Columbia Real Estate Association CTF : Counter Terrorist Financing CREA : Canadian Real Estate Association FINTRAC : Financial Transactions and Reports Analysis Centre of Canada , under the Canadian government's Department of Finance KYC : Know Your Client PCMLTFA : Proceeds of Crime (Money Laundering) and Terrorist Financing Act ReallyTrusted REALTYnuance REEOIC : Real Estate Errors & Omissions Insurance Corporation REIC : Real Estate Institute of Canada STR : Suspicious Transaction Report…
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True North Compliance Podcast
1 Cory Raven, Managing Broker/Owner RE/MAX Select Realty, RE/MAX Select Properties, and RE/MAX Westcoast 50:11
Send us a text Cory Raven joins the True North Compliance Podcast with special guest co-host Greg Dent to discuss the evolving landscape of real estate compliance and regulation. Having begun his career in 1998, Cory has witnessed significant changes in the industry, especially in terms of regulatory oversight transitioning from industry-run bodies to governmental agencies like the BCFSA. He highlighted the introduction and growing importance of FINTRAC in ensuring compliance, noting its increasing impact on brokerage operations. Throughout the podcast the challenges that brokers face today were emphasized, balancing compliance duties with business development and agent training. He shared insights on the necessity of higher educational standards within the industry to improve professional conduct and reduce compliance violations. Cory also speculated on future changes in regulatory frameworks and their implications for real estate practices, suggesting proactive adaptation to these evolving requirements. Alphabetical glossary of acronyms, terms and links Agency 2525 : Marketing Agency in Victoria, BC AML : Anti-Money Laundering BCFSA : British Columbia Financial Services Authority BCREA : British Columbia Real Estate Association CTF : Counter Terrorist Financing CREA : Canadian Real Estate Association FINTRAC : Financial Transactions and Reports Analysis Centre of Canada , under the Canadian government's Department of Finance KYC : Know Your Client PCMLTFA : Proceeds of Crime (Money Laundering) and Terrorist Financing Act ReallyTrusted REALTYnuance REEOIC : Real Estate Errors & Omissions Insurance Corporation REIC : Real Estate Institute of Canada STR : Suspicious Transaction Report…
Send us a text Dan Bennett shares his long journey in real estate, emphasizing the importance of service and putting people first. He highlights how starting in a challenging market taught him valuable skills and how adapting technology, like introducing a paperless office, revolutionized the industry. Dan observes regulatory shifts, emphasizing more bureaucracy but acknowledging the underlying goal of consumer protection. He suggests a future where technology supports efficient compliance, balancing serving clients well and meeting regulatory demands. Alphabetical glossary of acronyms, terms and links Agency 2525 : Marketing Agency in Victoria, BC AML : Anti-Money Laundering BCFSA : British Columbia Financial Services Authority BCREA : British Columbia Real Estate Association CTF : Counter Terrorist Financing CREA : Canadian Real Estate Association FINTRAC : Financial Transactions and Reports Analysis Centre of Canada , under the Canadian government's Department of Finance KYC : Know Your Client PCMLTFA : Proceeds of Crime (Money Laundering) and Terrorist Financing Act ReallyTrusted REALTYnuance REEOIC : Real Estate Errors & Omissions Insurance Corporation REIC : Real Estate Institute of Canada STR : Suspicious Transaction Report…
Send us a text A review of FINTRAC Annual Report 2023-2024 Safe Canadians, Secure Economy which was released on November 27, 2024. Alphabetical glossary of acronyms, terms and links Agency 2525 : Marketing Agency in Victoria, BC AML : Anti-Money Laundering BCFSA : British Columbia Financial Services Authority BCREA : British Columbia Real Estate Association CTF : Counter Terrorist Financing CREA : Canadian Real Estate Association FINTRAC : Financial Transactions and Reports Analysis Centre of Canada , under the Canadian government's Department of Finance KYC : Know Your Client PCMLTFA : Proceeds of Crime (Money Laundering) and Terrorist Financing Act ReallyTrusted REALTYnuance REEOIC : Real Estate Errors & Omissions Insurance Corporation REIC : Real Estate Institute of Canada STR : Suspicious Transaction Report…
Send us a text Alphabetical glossary of acronyms, terms and links Agency 2525 : Marketing Agency in Victoria, BC AML : Anti-Money Laundering BCFSA : British Columbia Financial Services Authority BCREA : British Columbia Real Estate Association CTF : Counter Terrorist Financing CREA : Canadian Real Estate Association FINTRAC : Financial Transactions and Reports Analysis Centre of Canada , under the Canadian government's Department of Finance KYC : Know Your Client PCMLTFA : Proceeds of Crime (Money Laundering) and Terrorist Financing Act ReallyTrusted REALTYnuance REEOIC : Real Estate Errors & Omissions Insurance Corporation REIC : Real Estate Institute of Canada STR : Suspicious Transaction Report…
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