real estate companies
Did you know that the real estate industry has to comply with FINTRAC regulations? We help to confidently meet the regulatory AML requirements for real estate brokers and agents.
If your brokerage or association is thinking about your AML regulations or has an upcoming FINTRAC exam, our team of experts can help.
We also work with brokers, agents and developers on compliance reviews to determine any gaps and help to remediate them. Be sure to schedule regular program updates to ensure your compliance requirements are current and comprehensive - and let's remember, annual staff training is a FINTRAC requirement.
We work with Real Estate Brokers, Developers, Associations and Title Insurers from coast to coast. Click the buttons below for more information in the specific companies we serve.
KEY CONTACTS
Adam Feldman - Principal, Risk Management and Technology
adam@theamlshop.ca
LinkedIn
Adam Feldman leads The AML Shop's risk management and technology divisions and is recognized as a specialist in the real estate, mortgage and financing, and professional services sectors…read more
Reach out to an AML Real Estate expert today
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