Risk-based approach guidance

FINTRAC's risk-based approach guide and workbooks help clarify requirements around this compliance program element.

Risk-based approach guide

This guide describes what is the risk-based approach.

Risk-based approach workbook for MSBs

This workbook is for money services businesses (MSB) looking to implement a risk-based approach.

Risk-based approach workbook for Credit Unions/Caisse Populaires

This workbook is for Credit Unions/Caisses populaires looking to implement a risk-based approach.

Risk-based approach workbook for accountants

This workbook is for accountants looking to implement a risk-based approach.

Risk-based approach workbook for British Columbia notaries

This workbook is for British Columbia notaries looking to implement a risk-based approach.

Risk-based approach workbook for securities dealers

This workbook is for securities dealers looking to implement a risk-based approach.

Risk-based approach workbook for dealers in precious metals and stones

This workbook is for dealers in precious metals and stones looking to implement a risk-based approach.

Risk-based approach workbook for life insurance companies, brokers and agents

This workbook is for life insurance companies, brokers and agents looking to implement a risk-based approach.

Risk-based approach workbook for the real estate sector

This workbook is for the real estate sector looking to implement a risk-based approach.

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