Videos & Webinars
RDBA continues to develop instructional videos on topics relevant to Deposit Brokers with valuable information that can be shared with clients. We have also curated videos from FINTRAC on AML and compliance topics.
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What is a Deposit Broker?
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How to become a Deposit Broker
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Broker Advantage Index
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RDBA’s Compliance Support Commitment
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Deposit Insurance in Canada
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Identity of a client: Government-issued photo ID method
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Identity of a client: Credit file method
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Identity of a client: Dual-process method
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Identity of a client : Affiliate or member method
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Identity of a client: Reliance method
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Verifying the identity of an entity
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The importance of suspicious transaction reports
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Understanding reasonable grounds to suspect
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What to consider when submitting a suspicious transaction report
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Beneficial ownership: Understanding your requirements