Join Adam Feldman from The AML Shop at an upcoming webinar hosted by Fintracker on March 6th at 2pm EST. This webinar is all about the updated CREA forms and how automation tools can help streamline the process. 

 Key Topics Include:
- Revisions to the client risk section of CREA's information record templates to assist members in ascertaining their client's risk of money laundering and terrorist financing.
- A revised receipt of funds template to make it clearer that information on the person providing the funds needs to be recorded.
- An updated risk assessment form that's intended to assist brokers, step-by-step, in determining their brokerage's risk of money laundering and terrorist financing. 

 Don't miss this valuable session!