Videos: learning resources
From: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Browse the following videos designed for businesses, or reporting entities, subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations.
These videos offer a general overview of FINTRAC's role and provide practical guidance to help you meet compliance requirements.
We will upload more videos to this page as they become available.
Search results
| Title | Description | Topic | Sector | Date published (YYYY‑MM‑DD) |
Length |
|---|---|---|---|---|---|
| The Case | An educational video presenting a fictional scenario that illustrates how FINTRAC successfully follows the money. | About FINTRAC | All | 2021-01-06 | 8:37 minutes |
| Your role in fighting money laundering and terrorist financing video | An informational video explaining your role in Canada's fight against money laundering and terrorist financing. | About FINTRAC | All | 2021-01-06 | 7:29 minutes |
| Sectoral and Geographic Advisory: Underground banking through unregistered money services businesses | The Sectoral and Geographic Advisory identifies sectors or geographic areas more at risk from specific money laundering or terrorist activity financing methods. This video will help in discerning suspicious financial transactions that should be reported to FINTRAC. | Advisory | MSBs | 2022-05-05 | 4:32 minutes |
| Mortgage sector: Compliance program requirements | A video explaining the five elements of a compliance program required for reporting entities in the mortgage sector. | Compliance requirements | Mortgage lenders | 2024-11-14 | 12:19 minutes |
| 1 – The importance of suspicious transaction reports | The first video (of a series of 3) explaining the importance of suspicious transaction reports. | Suspicious transaction reports | All | 2025-05-15 | 3:06 minutes |
| 2 – Understanding reasonable grounds to suspect | The second video (of a series of 3) explaining reasonable grounds to suspect, the required threshold to submit a suspicious transaction report to FINTRAC. | Suspicious transaction reports | All | 2025-05-15 | 4:27 minutes |
| 3 – What to consider when submitting a suspicious transaction report | The third video (of a series of 3) explaining the important factors that businesses should consider when submitting a suspicious transaction report to FINTRAC. | Suspicious transaction reports | All | 2025-05-15 | 4:27 minutes |
| 1 – Verifying the identity of a client: Government-issued photo ID method | The first video (of a series of 6) explaining how to use the government-issued photo identification document (ID) method, which is one of the 5 prescribed methods that can be used to verify the identity of a person. | Verifying the identity of a client | All | 2022-11-02 | 3:41 minutes |
| 2 – Verifying the identity of a client: Credit file method | The second video (of a series of 6) explaining how to use the credit file method, which is one of the 5 prescribed methods that can be used to verify the identity of a person. | Verifying the identity of a client | All | 2023-01-26 | 2:58 minutes |
| 3 – Verifying the identity of a client: Dual-process method | The third video (of a series of 6) explaining how to use the dual-process method, which is one of the 5 prescribed methods that can be used to verify the identity of a person. | Verifying the identity of a client | All | 2023-03-22 | 3:03 minutes |
| 4 – Verifying the identity of a client: Affiliate or member method | The fourth video (of a series of 6) explaining how to use the affiliate or member method, which is one of the 5 prescribed methods that can be used to verify the identity of a person. | Verifying the identity of a client | All | 2023-11-23 | 2:37 minutes |
| 5 – Verifying the identity of a client: Reliance method | The fifth video (of a series of 6) explaining how to use the reliance method, which is one of the 5 prescribed methods that can be used to verify the identity of a person. | Verifying the identity of a client | All | 2023-08-02 | 3:06 minutes |
| 6 – Verifying the identity of an entity | The sixth video (of a series of 6) explaining how to verify the identity of an entity using the 3 prescribed methods. | Verifying the identity of a client | All | 2024-12-03 | 5:13 minutes |
| Sanctions evasion, property reporting and the fight against illegal fentanyl financing | Webinar on 'Following the Money: Sanctions Evasion, Property Reporting and the Fight Against Illegal Fentanyl Financing'. | Suspicious transaction reports Webinar |
All | 2025-05-22 | 26:23 minutes |
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