Is Your AML Compliance Program Ready for Its Two-Year Review?

About the Webinar

Your two-year AML effectiveness review is an important part of maintaining your FINTRAC compliance program, but do you know what the review should include and whether your business is ready? Join MPC and Brains Capital for a practical webinar designed to help mortgage professionals better understand the two-year effectiveness review, what it involves and how to prepare.

During this session, we’ll cover:

• What the two-year effectiveness review is and what it is intended to assess
• What you should have in place before your review
• Common areas to look at when assessing your compliance program
• How to identify potential gaps before the review begins
• What to consider as you prepare for your next review

PLUS: Practical resources to help you prepare
Following the webinar, attendees will receive two practical, co-branded resources designed to help you put what you've learned into action:

• Two-Year Effectiveness Review Readiness Checklist
  A simple, one-page self-assessment to help you evaluate your compliance program, identify potential gaps and better understand where additional attention may be needed.
• Two-Year Effectiveness Review How-To Guide
  A practical, step-by-step resource that walks you through the objective of the review, the rules and the seven-step review process, with current FINTRAC guidance incorporated throughout.

The webinar will also include a live Q&A, giving you the opportunity to ask questions directly of Brains Capital specialists.

Please note: FINTRAC requires effectiveness reviews at least every two years and recommends, as a best practice, that the person conducting the review be independent of the organization’s compliance program activities.