FINTRAC Training & Resources
The following is a list of resources that CREA has prepared to assist REALTORS® in complying with Canada’s anti-money laundering and terrorist financing laws and regulations (a.k.a. FINTRAC Regime). Please note that these resources are for information purposes only and are not legal advice or a substitute for legal counsel.
Pamphlet for Use with Client Explaining why Client is being asked for Information
Draft Letter when Asking Corporate/Entity Client for Information
Buyer Fintrac Requirements
List & explanation of what is required when dealing with a buyer
Quick video showing agent & client view of Fintracker Remote ID steps
Seller Fintrac Requirements
List & explanation of what is required when dealing with a seller
Recording of Anne Da Silvas training done on Oct 30, 2024.
Mandatory Fintrac Training
ALL KW Agents must complete the FINTRAC course provided by CREA by January 31, 2024. Once you complete the course, you will be provided with a Certificate of Completion.
Please email your Certificate to Erin at erinmalcolm@kw.com so we can confirm you have completed the course.
How to access the Course:
Go to learning.crea.ca
Log in to your CREA Account (same credentials as Webforms)
Scroll down to the ‘CREA Courses - NSAR’ section
Course Title:
‘Understanding Canada’s Anti-Money Laundering Laws’
