FINTRAC Examinations: Preparing for a Brave New World

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In order to pass you need to obtain 50% and above

Email *

Full Name (This name will be printed on your certificate) *

1. Which of the following are types of findings from a FINTRAC examination? (Choose all that apply) *

1 point

A. Requirements

B. Recommendations

C. Obervations

D. Deficiencies

Required

2. FINTRAC exams are not on a regular schedule and the timing is generally unpredictable. *

1 point

True

False

3. Which of the following are recommended approaches related to a reporting entity's response to information requests in writing? Choose ALL that apply. *

1 point

A. Answer the question / provide the documents requested

B. Explain things that might not make sense to the examiner; otherwise keep it simple

C. Don't wait until the last minute

D. Get clarification early on, where needed

Required

4. Which of the following is least likely to be communicated to regarding the examination's Findings Letter? *

1 point

A. Management

B. Board of Directors

C. Service Providers

D. Frontline Staff Members

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