Put the Brakes on
ID Fraud
New FINTRAC regulations and banks mandated ID verifications are raising the stakes for dealerships. Join industry experts for a free session on protecting your business.
In this 1 hour webinar, you'll learn to understand FINTRAC's new requirements, how they impact your operations and to protect your dealership from fraud with industry expert MNP, UCDA and Trustii.
Wednesday, August 13th - 11am EST
Expert Panelists
Learn from industry leaders in compliance and identity verification
Megan Guerin
VP of Revenue
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Mondiu Jaiyesimi
Partner, AML Regulatory Compliance and Forensics
What You'll Learn
Expert insights to protect your dealership from regulatory risks
Understand FINTRAC's new requirements and how they impact your dealership operations
Learn best practices to protect your business from liability.
See how biometric verification (with features such as selfie verification) builds a strong anti-fraud dealer network
Get expert insights from MNP and Trustii on risk prevention strategies that actually work
Register Now
Secure your spot in this exclusive expert session
Wednesday, August 13th - 11am EST
HubSpot registration form will appear here
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Hosted by Industry Leaders
Three trusted organizations bringing you critical compliance insights
Trustii
Screening Verification Technology
Advanced biometric solutions and fraud prevention technology specifically designed for automotive dealerships and financial compliance.
MNP
Business Advisory & Compliance
Canada's leading accounting and business advisory firm, providing expert regulatory compliance guidance and risk management strategies.
UCDA
Dealer Association
Used Car Dealers Association of Ontario - The UCDA’s mission is to enhance the image of the Used Vehicle Industry through the three pillars of Representation, Education, and Mediation.