FINTRAC | A Better Way

(604) 503-3887 Agent Login

LOCATIONS

LANGLEY

20178 96 Ave C325, Langley, BC V1M 0B2

SURREY

#405-7327 137th Street, Surrey, BC V3W 1A4

ALBERTA

305 – 1822 10th Ave, SW Calgary, Alberta T3C 0J8

ONTARIO

94 Broadway, Orangeville, ON L9W 1J9

OPEN HOURS

M-F: 9am – 5pm

S & S: Closed

FINTRAC

If you have any questions or inquiries regarding FINTRAC or Compliance with A Better Way Mortgage Group, please reach out to us at compliance@abwmortgage.ca.

We aim to respond within 24 hours. If you haven't received a response within this timeframe, it may be because we're awaiting additional feedback to provide you with an accurate answer. Your patience and understanding are greatly appreciated.

AML - FINTRAC ANNOUNCEMENT EMAIL 09/23/2024 AML - FINTRAC FREQUENTLY ASKED QUESTIONS FROM DLCG

ABW TRAINING RESOURCES

High Risk Country and Occupation List (4/02/2025) TABLE 1 - Inherent Risk Conclusion Notes TABLE 2 - Example Conclusion Notes for High Risk Appendix 1 - Source of Funds AML FINTRAC UPDATE (4/2/2025) AML FINTRAC UPDATE (1/29/2024) ABW - ATF FINTRAC (10/01/2024) MANDATORY ABW - VELOCITY FINTRAC Features Demo (10/16/2024) Tutorials Page for VELOCITY's AML-FINTRAC Features EXPERT - to - VELOCITY: How to move an Application REMIC FINTRAC TRAINING & CERTIFICATION - $50 Charge after Oct.11th 2024

AML LINKS & RESOURCES

FINTRAC Guidance & Resources FINTRAC FINES

AML POLICY & PROCEDURES MANUALS

ABW AML Policy and Procedures ABW AMLATF Training Manual Oct 2024 ABW Risk Assessment Manual REMIC Training Manual

LOCATIONS

LANGLEY

20178 96 Ave C325, Langley, BC V1M 0B2

SURREY

#405-7327 137th Street, Surrey, BC V3W 1A4

ALBERTA

305 – 1822 10th Ave, SW Calgary, Alberta T3C 0J8

ONTARIO

94 Broadway, Orangeville, ON L9W 1J9

OPEN HOURS

M-F: 9am – 5pm

S & S: Closed

(604) 503-3887 Agent Login

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