Learn why third party determination is critical for MSBs, what details to collect, red flags to watch for, and how to stay compliant with FINTRAC rules.

MSBs must collect business info, verify beneficial ownership at 25 percent, and confirm control when ownership is unclear to meet FINTRAC rules.

Learn when and how Canadian MSBs must verify customer identity, acceptable KYC methods, recordkeeping rules, and what to do if identity cannot be verified.

Learn how to create a practical MSB risk assessment for FINTRAC, from mapping risks to designing controls and keeping your program up to date.

Learn how to build a FINTRAC-compliant MSB program. Governance, training, policies, and reviews explained in plain language.

FINTRAC MSB registration in Canada explained who needs to register, how to apply, what information is required, and how to maintain your registration.

Learn how the Bank of Canada supervises RPAA compliance and what PSPs must show during reviews.

Many MSBs fail RPAA safeguarding rules by misclassifying accounts, skipping daily reconciliations, or missing Bank notifications.

Learn how to use PSP Connect for RPAA submissions, from annual reports to incident notices, with accuracy tips for PSPs.