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Navigating FINTRAC Compliance: Exploring the Mission of ReallyTrusted
Manage episode 435330874 series 3593579
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In this premiere episode, host Greg Dent and special guest, Daniel Dent, introduce us to their company, ReallyTrusted, a Canadian technology provider with a mission to provide technologically under-served real estate professionals custom solutions that allow them to be more productive. Listen in as they detail its history, vision, and commitment to compliance in the real estate industry. The conversation highlights the importance of FINTRAC compliance, emphasizing the need for education and understanding among realtors. They also address the challenges faced by compliance officers and the necessity for ongoing support and resources to maintain compliance.
Key Takeaways:
- The history and values of ReallyTrusted.
- Daniel’s technical background and role as CTO.
- The company's mission to simplify regulatory obligations for professionals.
- The significance of FINTRAC compliance for real estate agents.
- Upcoming episodes to include specific examples of suspicious transaction reports to explain the reporting process and outcomes.
- Continuous development of products and services in response to customer feedback to implement best practices for clients.
Connect with Greg and ReallyTrusted at:
https://www.facebook.com/ReallyTrusted/
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