Our Upcoming Events
HomeLife Landmark agents benefit from our range of comprehensive educational events that cover everything from advice for new agents starting their careers, to tools seasoned agents need to expand their business. Browse and register for our upcoming events here.
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HomeLife Landmark FINTRAC Monthly Training Part 1
HomeLife Landmark FINTRAC Monthly Training Part 1
630 – Individual Identification Information Record
- A. Verification of Individual; A.1 Federal/Provincial/Territorial Government-Issued Photo ID
- A.2 Credit File Method; A.3 Dual ID Process Method
- A.4 Unrepresented Individual Reasonable Measures Record
- B. Verification of Third Parties
- B.1 Third Party Reasonable Measures; B.2 Third Party Record
- C. Client Risk
- D. Business Relationship; D.1. Purpose and Intended Nature of the Business Relationship
- D.2. Measures Taken to Monitor Business Relationship and Keep Client Information Up-To-Date
Join Zoom Meeting
https://us02web.zoom.us/j/81180109329?pwd=UUdLUHRnemdkWk5OMXhhL2IyUVlOUT09
Speaker: Sammy Yang
Meeting ID: 811 8010 9329
Passcode: 7240
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+1 647 374 4685 Canada +1647 558 0588 Canada
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