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A discussion of regulatory and compliance issues, for Canadian businesses, both imposed by government and governmental organizations, and voluntary.
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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 mo…
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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 Associ…
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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 Re…
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