))
Welcome to the "Know Your Compliance" podcast, hosted by Greg Dent, founder of Really Trusted. Over the past six years, Greg has immersed himself in the world of anti-money laundering (AML) and counter-terrorist financing (CTF), gaining insights from hundreds of compliance officers in Canadian real estate. In each episode, Greg shares key takeaways from his work, hosts expert guests for deep dives into financial crime, or discusses trending issues with the ReallyTrusted team. Whether you’re ...
…
continue reading
…
continue reading
In this podcast we explore the trickier concepts in Ontario’s Humber Real Estate Salesperson Program. We’re here to help you pass your licensing exams more easily, so you can start selling real estate faster! 🎓 Want more help with your real estate exams and licensing? Visit StudyRealEstate.ca for full audio study guides, tips, and resources designed to help you pass the Humber Program and become a successful real estate professional in Ontario! Start free 👉 https://StudyRealEstate.ca
…
continue reading
In this episode about understanding FINTRAC, we'll explain: • What FINTRAC is • Why FINTRAC is important • How you can help stop money laundering & terrorism 🎓 Want help becoming a real estate salesperson in Ontario? Visit StudyRealEstate.ca for full audio study guides, tips, and resources designed to help you pass the Humber Program and become a s…
…
continue reading
1
Multiple Representation | StudyRealEstate.ca
2:07
2:07
Play later
Play later
Lists
Like
Liked
2:07
In this short video about understanding multiple representation in a real estate transaction in Ontario, we'll explain: • What multiple representation means • What you can and can't do when you're in multiple representation • The disclosure requirements when in multiple representation • How to know when you're in multiple representation 🎓 Want more…
…
continue reading
1
Conditions Precedent vs. Subsequent | StudyRealEstate.ca
4:17
4:17
Play later
Play later
Lists
Like
Liked
4:17
In this short episode about understanding real estate conditions in an Agreement of Purchase and Sale (APS), we'll explain: • What conditions in a real estate contract are • Why conditions are important • The difference between conditions precedent and subsequent 🎓 Want help becoming a real estate salesperson in Ontario? Visit StudyRealEstate.ca fo…
…
continue reading
1
The Fight Against Crime While Balancing Law Enforcement Powers and Civil Liberties with Chris Thompson
35:55
35:55
Play later
Play later
Lists
Like
Liked
35:55
In this episode, host Greg Dent sits down with Chris Thompson, a former lawyer who now works in the provincial government's financial crimes capacity. They dive into the topic of Unexplained Wealth Orders (UWOs), a powerful tool in the fight against financial crime that has recently been introduced in Canada, starting with British Columbia. Chris p…
…
continue reading
1
Navigating eCARs: A Compliance Opportunity
24:00
24:00
Play later
Play later
Lists
Like
Liked
24:00
In this episode of The KYC Podcast, host Greg Dent is joined by Zahra Sunderani and Catagay from the Really Trusted team to discuss the intricacies of the Electronic Compliance Assessment Report (eCAR) - a crucial tool used by FinTRAC to assess compliance with anti-money laundering and counter-terrorist financing regulations. The conversation delve…
…
continue reading
1
The Importance of Suspicious Transaction Reporting in Criminal Investigations PART 2
28:47
28:47
Play later
Play later
Lists
Like
Liked
28:47
Part 2 of "The Importance of Suspicious Transaction Reporting in Criminal Investigations": retired RCMP officer Stephen Scott shares a detailed case study that demonstrates how a single suspicious transaction report (STR) filed by a financial institution was crucial in unraveling a complex money laundering and organized crime investigation. The dis…
…
continue reading
1
The Importance of Suspicious Transaction Reporting in Criminal Investigations
21:03
21:03
Play later
Play later
Lists
Like
Liked
21:03
In this episode host Greg is joined by Stephan Scott, a retired RCMP officer with 31 years of experience in organized crime and money laundering investigations. Stephan provides a powerful perspective on the importance of suspicious transaction reporting, explaining how the information gathered by reporting entities like real estate professionals c…
…
continue reading
1
Navigating the Compliance Maze: Real Estate's FINTRAC Challenges
25:00
25:00
Play later
Play later
Lists
Like
Liked
25:00
In this episode, Greg delves into the real estate industry's ongoing struggles with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) compliance. Drawing from his extensive experience training thousands of real estate agents, Greg unpacks the unique challenges the sector faces in adhering to anti-money laundering and counter-te…
…
continue reading
1
The Importance of Adverse Media in an AML Program: Protecting Your Business from Hidden Dangers
28:00
28:00
Play later
Play later
Lists
Like
Liked
28:00
Greg sits down with Zahra Sunderani, a seasoned expert in the Anti-Money Laundering (AML) sector, to discuss the critical role of adverse media in safeguarding businesses, especially in the real estate industry. They delve into the concept of adverse media, its importance, and practical approaches to implementing effective checks. Zahra shares comp…
…
continue reading
1
Compliance Ninjas: Uncovering Hidden Risks in Real Estate
31:19
31:19
Play later
Play later
Lists
Like
Liked
31:19
Greg is joined by Rodney MacInnes, a compliance expert with over 17 years of experience in the money services and real estate industries, as they discuss the challenges of risk management and anti-money laundering (AML) compliance in the real estate sector. Rodney shares a compelling story about identifying potential mortgage fraud through discrepa…
…
continue reading
1
Navigating FINTRAC Compliance: Exploring the Mission of ReallyTrusted
25:07
25:07
Play later
Play later
Lists
Like
Liked
25:07
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…
…
continue reading
Join Greg Dent on the Know Your Compliance podcast as he explores the complex world of anti-money laundering (AML) and counter-terrorist financing (CTF). This trailer episode introduces the journey that led to the creation of the podcast, offering deep insights into compliance, legislation, and the roles of compliance officers in Canadian real esta…
…
continue reading
1
Feed the Future Partnering for Innovation: The Podcast Episode 5
19:29
19:29
Play later
Play later
Lists
Like
Liked
19:29
In the fifth episode of the Feed the Future Partnering for Innovation podcast, program staff and Zambian-based companies Stewards Globe and Good Nature Agro discuss strategies and good practices for commercializing improved seeds to smallholder farmers. Questions or comments? Write us at Innovation@fintrac.com.…
…
continue reading
1
Feed the Future Partnering for Innovation: The Podcast Episode 4
23:05
23:05
Play later
Play later
Lists
Like
Liked
23:05
In the fourth episode of the Feed the Future Partnering for Innovation podcast, we build off the first three episodes to look at how we operationalize private sector partnerships for achieving food security goals. We hear from Partnering for Innovation staff and a Malawian business partner, Rab Processors. Have questions or comments? Write us at in…
…
continue reading
1
Feed the Future Partnering for Innovation: The Podcast Episode 3
27:11
27:11
Play later
Play later
Lists
Like
Liked
27:11
The third episode of the Feed the Future Partnering for Innovation podcast explores how Partnering for Innovation selects companies to invest in, weighing a company's potential for both development impact and profitability. Narrator Aviva Kutnick of USAID and Partnering for Innovation staff members Elisa Burrows and Matthew Krause explore why one p…
…
continue reading
1
Feed the Future Partnering for Innovation: The Podcast Episode 2
32:52
32:52
Play later
Play later
Lists
Like
Liked
32:52
The second episode of the Feed the Future Partnering for Innovation podcast dives into two direct partnerships with private sector companies that are increasing food security and improving livelihoods. Popoyán in Guatemala and Universal Industries in Malawi share how their businesses are working with and benefiting smallholder farmers and how worki…
…
continue reading
1
Feed the Future Partnering for Innovation: The Podcast Episode 1
28:25
28:25
Play later
Play later
Lists
Like
Liked
28:25
The pilot episode of Feed the Future Partnering for Innovation's podcast delves into how to attract rural youth into the business of farming. The podcast chats with youth and others involved with the AgriJoven project in Guatemala, which is connecting youth farmers to markets and innovative technologies and services.For more episodes, look for Part…
…
continue reading
