• Introduction to the True North Compliance Podcast

  • Nov 17 2024
  • Length: 28 mins
  • Podcast

Introduction to the True North Compliance Podcast

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    Alphabetical glossary of acronyms, terms and links

    • 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 Reports Analysis Centre of Canada, under the Canadian government's Department of Finance
    • KYC: Know Your Client
    • PCMLTFA: Proceeds of Crime (Money Laundering) and Terrorist Financing Act
    • Radar Hill Website Design and Marketing
    • ReallyTrusted
    • REALTYnuance
    • REEOIC: Real Estate Errors & Omissions Insurance Corporation
    • REIC: Real Estate Institute of Canada
    • STR: Suspicious Transaction Report
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