📅 Thursday, November 12 ⏰ 10:00 AM – 12:00 PM 📍 Live at KW Experience Training Room & 💻 via Zoom
🧾 With FINTRAC Compliance Officer, Michael Seguin
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🛡️ MONTHLY COMPLIANCE TRAINING: FINTRAC, CASL & DNCL
Master Compliance, Protect Your Business, and Stay Ahead in 2026!
Navigating compliance doesn’t have to be overwhelming. Join Michael Seguin, FINTRAC Compliance Officer, for a comprehensive, practical, and interactive training session on Canada’s core real estate compliance regulations: FINTRAC, CASL, and DNCL.
Whether you’re looking to sharpen your process, update your client identification procedures, or master the unsolicited telemarketing and anti-spam rules, this session will provide you with clear, actionable guidance to keep your practice protected and seamless.
📅 Event Details
- Date: Thursday, November 12, 2026
- Time: 10:00 AM – 12:00 PM
- In-Person Location: KW Experience Training Room, 516 Bryne Dr, Unit J, Barrie, ON
- Virtual Access: Live via Zoom (Link provided upon registration)
- Presenter: Michael Seguin (FINTRAC Compliance Officer)
💡 What You Will Learn
- FINTRAC Regulations: Know Your Client (KYC) requirements, valid photo ID & remote verification rules, entity identification, beneficial ownership, and proper Receipt of Funds recordkeeping.
- CASL (Anti-Spam): Commercial electronic messaging best practices, obtaining & tracking express vs. implied consent, and managing unsubscribe requests.
- DNCL (Do Not Call List): Unsolicited telemarketing rules, 31-day list scrubbing protocols, exemptions, and keeping compliant internal contact lists.
- Objection Handling & Best Practices: How to comfortably ask clients for necessary compliance information and seamlessly integrate requirements into your workflow.
🚀 Who Should Attend?
All Keller Williams Experience agents, brokers, administrative staff, and team members looking to ensure 100% file compliance and protect their real estate business.
👉 Click Here to Register / Save Your Spot (or join via Zoom link on the schedule) – https://forms.gle/WwLh8ZY7qAE82SSD7
**For more awesome training sessions, visit our official YouTube page HERE
