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Press Release | Education

Press Release: ABCsolutions Inc.announces webcast seminar: FINTRAC Exams: First Hand Accounts

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ABCsolutions Webcast Seminar - FINTRAC Examinations: First-Hand Accounts. Press Release - Only FINTRAC has the authority to levy Administrative Monetary Penalties. Furthermore, this decision occurs as a result of what FINTRAC officials have observed first hand. Consequently, one can fully expect any potential penalty to arise from some finding most likely observed through the examinations.

This webcast seminar has been designed to look at what FINTRAC examinations entail and how your response can have a distinct impact on the outcome. Being prepared with a strong compliance regime in place can set the tone for a successful examination. Join us on December 9th as we dissect the process from being prepared; getting the call; preparing for the visit; the examination itself; and responding to the ultimate outcomes.

Go to for more information and to download the registration brochure.


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