FINTRAC Exam Process

FINTRAC is focusing on my company.  What can I do?

Being the subject of a FINTRAC exam can be a stressful process.  This site will help guide you through the process steps – based on FINTRAC’s public material, and what we’ve observed in the course of actual examinations.  The arrows to the left show the stages in the FINTRAC process.  Click through those arrows to educate yourself.  Ultimately, they will help you to understand your situation – we’re here to help you achieve the best result in a FINTRAC exam. Call us to talk through your situation, and to determine the best strategy to limit the potential for penalties and bad press.



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