FINTRAC readiness quiz.
Seven questions, two minutes. A practitioner-built check against the pillars FINTRAC examiners test under the post-March-2026 penalty regime. Your answers stay in your browser unless you choose to save them.
FINTRAC readiness quiz.
Seven questions, two minutes. A quick gut-check on whether your AML program would hold up to a FINTRAC examination under the post-March-2026 penalty regime.
- Anonymous — nothing leaves your browser.
- Maps to the six pillars FINTRAC examiners actually test.
- Built by Canadian compliance practitioners.
- 1.
Are your AML/ATF policies and procedures reviewed and updated within the last 24 months?
FINTRAC expects a documented compliance program review at least every two years.
- 2.
Do you maintain a documented enterprise-wide risk assessment covering clients, products, geography, and channels?
- 3.
Can you produce client identification and beneficial ownership records on demand for any active relationship?
- 4.
Are clients screened against sanctions, PEP, and adverse-media lists at onboarding and on an ongoing basis?
- 5.
Are STRs, LCTRs, EFTRs, and LVCTRs filed within the prescribed timelines with full audit trails?
- 6.
Has every employee, agent, and contractor completed AML training in the last 12 months — with records?
- 7.
Has an independent effectiveness review of your compliance program been completed in the last 24 months?
No data is stored. Results are calculated locally.