To help you navigate the upcoming FINTRAC regulatory changes coming to the Mortgage Broker Channel on October 11, our partner, Equifax Canada is hosting a webinar on September 5th at 1:00 pm ET. Join to learn more about their KYC Connect for mortgage brokers solution, with AML Assist Single and Dual Source, Politically Exposed Persons (‘PEP’) and Sanctions products to be available on Filogix Expert Broker and Expert Pro (for those with access to Equifax) in time for the new regulations.
Please note this webinar session will be available in English only but Equifax will make the reference materials available in French during and after the webinar.
KYC with confidence
Are you prepared for the upcoming FINTRAC regulatory changes that take effect on October 11, 2024? These changes will impose new Know Your Customer (KYC) requirements on mortgage brokers, lenders, and administrators.
To help you navigate these changes with ease and confidence, Equifax Canada is hosting a must-attend webinar on September 5 at 1:00 p.m.
In this webinar, we'll discuss:
- The key obligations under the PCMLTFA for covered entities
- How Equifax's robust suite of KYC solutions can help you meet these obligations
- How to easily access and implement Equifax's solutions for support
Cherolle Prince, Director of Fraud Consulting, and Eric Poblete, Director of Mortgage and Housing Solutions at Equifax Canada will be on hand to answer your questions and introduce an AML solution that can help ensure your business remains compliant.
Equifax is here to help you through these important changes. Register for our webinar today, and let us show you how easy it can be to keep KYC with confidence.
Thursday, September 5, 2024
1:00 p.m. to 1:30 p.m. ET
You are encouraged to pre-submit questions with your registration. We hope to see you there.
Scheduling conflict? Register now and we’ll send you the on-demand recording after the event.