EXPLORE PROGRAMS
Beyond preparing for examinations, mature compliance teams need people who can lead the exam process from the inside — managing FINTRAC officer interactions, coordinating internal evidence production, briefing leadership, and translating exam findings into closure plans. This course is designed for the senior compliance staff who own the FINTRAC examination relationship. It goes beyond the 'readiness' course to address how to actively manage an exam in flight, how to push back where findings are unfounded, and how to use the exam as an accelerant for program improvement. Real exam timelines and findings, with names removed, are used to illustrate the concepts.
You will learn how to lead a FINTRAC examination from the inside: managing officer interactions, coordinating internal evidence production, briefing leadership and the board, pushing back on unfounded findings, and translating findings into closure plans that satisfy FINTRAC.
Course Cost :
$100.00
