Course curriculum

  1. 1

    • Course objectives

    • Target Audience
  2. 2

    • What is FINTRAC?

    • Who should comply with FINTRAC?

    • Trulioo x FINTRAC
  3. 3

    • Business Verification x FINTRAC

    • Slide Deck: Business Verification x FINTRAC

    • Additional Resources
  4. 4

    • Part 1 - Person Match x FINTRAC

    • Part 2 - Person Match x FINTRAC

    • Part 3 - Person Match x FINTRAC

    • Part 4 - Person Match x FINTRAC

    • Slide Deck: Person Match x FINTRAC
  5. 5

    • Part 1: DocV x FINTRAC

    • Part 2: DocV x FINTRAC

    • Part 3: DocV x FINTRAC

    • Slide Deck: DocV x FINTRAC
  6. 6

    • Check Your Knowledge: Trulioo Solution and FINTRAC Assignment