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SUMMARY:STR for dummies: How to do it effectively and efficiently
DESCRIPTION:Note: Ever wonder how to effectively write a Suspicious Transaction Report (STR) to FINTRAC? What catches their eyes? How to ensure greater success in your STR getting read and actioned? What makes a bad STR and usually just gets filed? Well\, Dwayne King from Grant Thorton will be answering these and many other questions in relation to putting together a great-looking STR that has value and meaning at the other end. You don’t want to miss this session as Dwayne will show you how\, in practical terms\, to take the facts\, context\, and indicators\, bundle them with other information for Section G to make an impact on the Financial Crime investigation in Canada.\nREGISTER HERE
URL:https://www.canadianmsb.org/event/str-for-dummies/
LOCATION:Online
ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
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