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 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 that is a FINTRAC requirement. Click here to link to our AML advisors who specialize in this sector or email contactus@theamlshop.ca to discuss your specific needs

We work with Real Estate Brokers, Developers and Associations. Click the buttons below for more information.