Watch our webinar on-demand
Comply with Confidence: Preparing for FINTRAC's Reporting Changes
Navigating through FINTRAC's regulatory changes is about to become more straightforward. This was a live event on March 21st at 12pm EST that is now available on-demand.
Event Overview
Join our exclusive webinar, Comply with Confidence: Preparing for FINTRAC's Reporting Changes, where experts from Kooltra and The AML Shop converge to dissect both compliance and technical aspects of the upcoming FINTRAC reporting changes with a June go live. You'll gain clear, actionable insights into strategic compliance planning that aligns with your organization's growth trajectory.
The webinar promises an in-depth analysis of the upcoming adjustments to FINTRAC reporting forms, with a strong focus on EFTRs and the newly-introduced REST API for transaction reporting. We'll also discuss the changes coming to STRs. These changes are critical for every compliance professional within the foreign exchange and global payments industry. Lastly, we'll explore ways to reduce complexity in your compliance infrastructure and build a framework for agility.
Why should you watch?
This webinar is curated for Compliance Professionals within financial sectors, who are seeking a comprehensive breakdown of FINTRAC’s changes, from revised reporting forms to substantial technology shifts. Whether you are directly involved in ensuring regulatory adherence or are developing systems supporting compliance requirements, this session will illuminate the path ahead.
Benefits of the content
- Expert Analysis: Walk through the details of regulatory modifications and new API with seasoned experts.
- Strategic Insights: Learn how to adopt a strategic platform approach to compliance, thereby minimizing reaction time to future amendments.
- Technical Guidance: Unpack the technical requisites and adjustments required for an effortless transition to the new reporting frameworks.
- Operational Efficiency: Explore how Kooltra integrates seamlessly, automating the compliance process and advancing your operational workflows.
Our Panelists
About Kooltra
Kooltra is a worldwide leader in end-to-end foreign exchange and global payments infrastructure. The Kooltra Core Platform empowers financial institutions with scalable technology that accelerates revenue growth, reduces operating costs, streamlines compliance, and automates regulatory reporting.
By bringing employees and customers together on a single cloud-based platform, the digital experience is optimized. This results in streamlined customer onboarding, dealing, settlements & multi-currency payments with a transparent view for each department into the customer and transaction lifecycle. Bringing an entirely new approach to the foreign exchange technology stack, Kooltra is a SaaS company with deep domain knowledge supported by a world class engineering team.
About The AML Shop
Our team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services.
Our goals are to help our clients manage their risks, maximize their opportunities and achieve and maintain compliance. We provide: expert advice; support with regulatory exams; development and reviews of financial crime compliance and risk management programs; assistance with the selection, enhancement (tuning) and validation of technology; and the management of your compliance functions or staffing of your compliance teams.
We serve clients across Canada in every regulated sector, and in emerging industries, and are leaders in Retail Payment Activities Act (RPAA) compliance.
Questions?
Contact adam.katz@kooltra.com