FINTRAC Webinar for Ontario Auto Dealers – Common Compliance Deficiencies

Ontario auto dealers are encouraged to attend FINTRAC’s upcoming Industry Day Webinar on June 29, 2026, focused on helping reporting entities strengthen compliance programs and avoid common regulatory issues.

This session will highlight FINTRAC’s most commonly observed compliance deficiencies, key intelligence priorities, and practical guidance to help dealerships meet their anti-money laundering and reporting obligations.

Invitation: FINTRAC Industry Day Webinar

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) invites you to Industry Day, a virtual webinar, on June 29, 2026!

We strongly recommend attending this webinar, as it will cover important topics, such as:

• FINTRAC’s commonly observed compliance deficiencies;
• FINTRAC’s Intelligence priorities, and more!
Webinar Details:

📅 Date: June 29, 2026

🕒 Time: 1:30-3:30pm EDT

📍 Location: Virtual (link to be provided upon registration)

This session will provide critical information to assist businesses in meeting their obligations and ensuring compliance with regulatory requirements. Slides will be shared following the event.

Note: During Industry Day, FINTRAC will host a dedicated Q&A session to address pre-submitted questions.
If you have additional questions following the check-out process, please email them to: SupervisionEngagement-EngagementSurveillance@fintrac-canafe.gc.ca

Please note that, due to time constraints, not all questions can be addressed. Questions will be selected based on their relevance and the frequency with which they were submitted.

To register:
Bilingual session: June 29, 2026 🔗 Register here