True North Compliance podcast

Player FM - Internet Radio Done Right

Vor dreiundzwanzig Wochen hinzugefügt

Inhalt bereitgestellt von True North Compliance Podcast. Alle Podcast-Inhalte, einschließlich Episoden, Grafiken und Podcast-Beschreibungen, werden direkt von True North Compliance Podcast oder seinem Podcast-Plattformpartner hochgeladen und bereitgestellt. Wenn Sie glauben, dass jemand Ihr urheberrechtlich geschütztes Werk ohne Ihre Erlaubnis nutzt, können Sie dem hier beschriebenen Verfahren folgen https://de.player.fm/legal.

All About Change

1
Professional football player Jonathan Jones: Mentorship and Making an Impact in Your Community 22:49

vor 16 Tagen22:49

Später Spielen

Listen

Gefällt mir

Geliked

22:49

Jonathan Jones is an NFL cornerback for the Washington Commanders who rose from the undrafted ranks to become two-time Super Bowl champion with the New England Patriots, a businessman, philanthropist, and licensed pilot. In 2019, Jonathan founded the Jonathan Jones Next Step Foundation in 2019, a platform dedicated to empowering youth through education, professional development, and mentorship. The foundation works to alleviate food insecurity, promote women in stem and sports, and to promote professional development in the communities where he lives. Jay and Jonathan talk about investing in the communities they live in, acknowledging the people who helped you become the person you are, and paying that same investment forward to the next generation. Episode Chapters 0:00 intro 1:24 Building local connections 4:25 Jonathan’s mentors and mentees 10:54 Jonathan’s pride in his mentees’ successes 13:04 how Jonathan chooses his causes 14:08 Jonathan’s support for girls and young women 17:19: Jonathan’s passion for flying 19:40 The Next Step Foundation 20:29 Goodbye For video episodes, watch on www.youtube.com/@therudermanfamilyfoundation Stay in touch: X: @JayRuderman | @RudermanFdn LinkedIn: Jay Ruderman | Ruderman Family Foundation Instagram: All About Change Podcast | Ruderman Family Foundation To learn more about the podcast, visit https://allaboutchangepodcast.com/ Looking for more insights into the world of activism? Be sure to check out Jay’s brand new book, Find Your Fight , in which Jay teaches the next generation of activists and advocates how to step up and bring about lasting change. You can find Find Your Fight wherever you buy your books, and you can learn more about it at www.jayruderman.com .…

True North Compliance Podcast

Serie-Home•Feed

Navigating Canadian Business Regulations: What’s Required, What’s Optional, and What Could Cost You

We explore government-imposed rules (at the local, provincial, and federal levels), industry regulations, and voluntary compliance measures. Learn what Canadian businesses are doing to stay compliant, competitive and leverage voluntary standards to build trust and credibility.

9 Episoden

#MBA #Entrepreneur #Business #True North Compliance

True North Compliance Podcast

updated vor etwa einem Tag

Serie-Home•Feed

Navigating Canadian Business Regulations: What’s Required, What’s Optional, and What Could Cost You

9 Episoden

#MBA #Entrepreneur #Business #True North Compliance

Toate episoadele

1
Steve Pearce of Pendray Farm 32:11

vor 1 day32:11

32:11

Send us a text Steve Pearce is a multifaceted professional involved in agriculture, athlete development, and insurance on Vancouver Island. In this interview, he discusses his role in environmentally responsible farming at Pendray Farms, the complexities of managing a commercial farm with various regulations, and innovative waste management practices. Steve also touches on the challenges faced by the Canadian dairy industry, including regulatory compliance and competition with the U.S. market. Alphabetical glossary of acronyms, terms and links Agency 2525 : Marketing Agency in Victoria, BC AML : Anti-Money Laundering BCFSA : British Columbia Financial Services Authority BCREA : British Columbia Real Estate Association CTF : Counter Terrorist Financing CREA : Canadian Real Estate Association FINTRAC : Financial Transactions and Reports Analysis Centre of Canada , under the Canadian government's Department of Finance KYC : Know Your Client PCMLTFA : Proceeds of Crime (Money Laundering) and Terrorist Financing Act ReallyTrusted REALTYnuance REEOIC : Real Estate Errors & Omissions Insurance Corporation REIC : Real Estate Institute of Canada STR : Suspicious Transaction Report…

1
Cale Grieve, REALTOR® with RE/MAX Camosun in Victoria 28:44

vor 8 weeks28:44

28:44

Send us a text In this podcast, Cale Grieve, a licensed REALTOR® with RE/MAX Camosun, shares his journey from working in the Alberta oil sands to becoming a successful real estate agent in Greater Victoria. He discusses the evolving regulations in the industry, emphasizing the importance of consumer protection and the increased paperwork involved. Cale highlights the supportive environment at RE/MAX, which offers weekly training and updates to keep agents informed and protected. He also shares his commitment to charitable work, particularly with the Victoria Women's Transition House, donating a portion of his earnings to support local causes. Cale values the tools and technologies that facilitate efficient communication and transaction management in his business. Alphabetical glossary of acronyms, terms and links Agency 2525 : Marketing Agency in Victoria, BC AML : Anti-Money Laundering BCFSA : British Columbia Financial Services Authority BCREA : British Columbia Real Estate Association CTF : Counter Terrorist Financing CREA : Canadian Real Estate Association FINTRAC : Financial Transactions and Reports Analysis Centre of Canada , under the Canadian government's Department of Finance KYC : Know Your Client PCMLTFA : Proceeds of Crime (Money Laundering) and Terrorist Financing Act ReallyTrusted REALTYnuance REEOIC : Real Estate Errors & Omissions Insurance Corporation REIC : Real Estate Institute of Canada STR : Suspicious Transaction Report…

1
Marty Douglas, Professional Services Support Advisor BCREA 36:57

vor 10 weeks36:57

36:57

Send us a text Marty Douglas, currently the Professional Services Support Advisor with the British Columbia Real Estate Association and a seasoned real estate professional from Vancouver Island, shares his journey from starting in the industry in 1970 to his current role as a professional services support advisor. The interview covers topics like the evolution of real estate regulations, the challenges faced by managing brokers, and the importance of ongoing education in the industry. Marty also highlights the need for better compensation for managing brokers and discusses the future direction of real estate governance. Alphabetical glossary of acronyms, terms and links Agency 2525 : Marketing Agency in Victoria, BC AML : Anti-Money Laundering BCFSA : British Columbia Financial Services Authority BCREA : British Columbia Real Estate Association CTF : Counter Terrorist Financing CREA : Canadian Real Estate Association FINTRAC : Financial Transactions and Reports Analysis Centre of Canada , under the Canadian government's Department of Finance KYC : Know Your Client PCMLTFA : Proceeds of Crime (Money Laundering) and Terrorist Financing Act ReallyTrusted REALTYnuance REEOIC : Real Estate Errors & Omissions Insurance Corporation REIC : Real Estate Institute of Canada STR : Suspicious Transaction Report…

1
David Vijan, Co-Founder of Outlier Compliance Group 32:57

vor 12 weeks32:57

32:57

Send us a text David Vijan from Outlier Compliance Group joins the True North Compliance Podcast with special guest co-host Greg Dent to discuss the current state and future of compliance, particularly in the anti-money laundering (AML) sector. David emphasizes the critical need for real estate brokerages to implement robust compliance programs, highlighting frequent shortcomings in fundamental compliance practices such as the reporting of suspicious transactions (STRs). Recent findings from FINTRAC have shown significant compliance failures in this sector, reinforcing the urgency for enhanced understanding and enforcement of regulatory requirements. Greg praises Outlier's leadership in the compliance industry, countering the general skepticism surrounding consultancy motives by highlighting their ethical approach and genuine commitment to bettering the industry. The conversation also delves into the specifics of regulatory challenges facing mortgage brokers, stressing the importance of proper risk assessments, policy development, and the necessity of conducting effectiveness reviews as per regulatory expectations. Towards the end, David discusses the potential impacts of upcoming regulatory changes, including the expansion of AML requirements to include other sectors like armored car services and mortgage lending. They conclude by discussing the role of compliance in fostering a safer business environment, asserting that stringent compliance measures not only mitigate risks but also enhance overall business efficiency and reputation. Alphabetical glossary of acronyms, terms and links Agency 2525 : Marketing Agency in Victoria, BC AML : Anti-Money Laundering BCFSA : British Columbia Financial Services Authority BCREA : British Columbia Real Estate Association CTF : Counter Terrorist Financing CREA : Canadian Real Estate Association FINTRAC : Financial Transactions and Reports Analysis Centre of Canada , under the Canadian government's Department of Finance KYC : Know Your Client PCMLTFA : Proceeds of Crime (Money Laundering) and Terrorist Financing Act ReallyTrusted REALTYnuance REEOIC : Real Estate Errors & Omissions Insurance Corporation REIC : Real Estate Institute of Canada STR : Suspicious Transaction Report…

1
Helen Jones, Co-owner and Managing Broker of JONESco Real Estate Inc. 43:47

vor 14 weeks43:47

43:47

Send us a text Shawn interviews Helen Jones, a seasoned real estate professional of JONESco Real Estate Inc. , who shares her journey from teaching to becoming a landlord and eventually a real estate agent in Victoria. Helen recounts the skepticism she faced early in her career regarding the compatibility of honesty with success in real estate, a notion she challenged based on her own beliefs and the example set by her son and business partner, Roger. She discusses the significant changes in the real estate industry, including regulatory increases and shifts towards team-based operations. Helen emphasizes the importance of ethics and accountability in her profession, reflecting on her experiences and the evolution of the industry. Her commitment to integrity is evident as she navigates through the challenges and adaptations required by an increasingly regulated and changing market. Helen's narrative highlights her dedication to her career, her innovative approach to real estate education, and her perspectives on the future of the industry, all while maintaining a focus on ethical practices. Alphabetical glossary of acronyms, terms and links Agency 2525 : Marketing Agency in Victoria, BC AML : Anti-Money Laundering BCFSA : British Columbia Financial Services Authority BCREA : British Columbia Real Estate Association CTF : Counter Terrorist Financing CREA : Canadian Real Estate Association FINTRAC : Financial Transactions and Reports Analysis Centre of Canada , under the Canadian government's Department of Finance KYC : Know Your Client PCMLTFA : Proceeds of Crime (Money Laundering) and Terrorist Financing Act ReallyTrusted REALTYnuance REEOIC : Real Estate Errors & Omissions Insurance Corporation REIC : Real Estate Institute of Canada STR : Suspicious Transaction Report…

1
Cory Raven, Managing Broker/Owner RE/MAX Select Realty, RE/MAX Select Properties, and RE/MAX Westcoast 50:11

vor 16 weeks50:11

50:11

Send us a text Cory Raven joins the True North Compliance Podcast with special guest co-host Greg Dent to discuss the evolving landscape of real estate compliance and regulation. Having begun his career in 1998, Cory has witnessed significant changes in the industry, especially in terms of regulatory oversight transitioning from industry-run bodies to governmental agencies like the BCFSA. He highlighted the introduction and growing importance of FINTRAC in ensuring compliance, noting its increasing impact on brokerage operations. Throughout the podcast the challenges that brokers face today were emphasized, balancing compliance duties with business development and agent training. He shared insights on the necessity of higher educational standards within the industry to improve professional conduct and reduce compliance violations. Cory also speculated on future changes in regulatory frameworks and their implications for real estate practices, suggesting proactive adaptation to these evolving requirements. Alphabetical glossary of acronyms, terms and links Agency 2525 : Marketing Agency in Victoria, BC AML : Anti-Money Laundering BCFSA : British Columbia Financial Services Authority BCREA : British Columbia Real Estate Association CTF : Counter Terrorist Financing CREA : Canadian Real Estate Association FINTRAC : Financial Transactions and Reports Analysis Centre of Canada , under the Canadian government's Department of Finance KYC : Know Your Client PCMLTFA : Proceeds of Crime (Money Laundering) and Terrorist Financing Act ReallyTrusted REALTYnuance REEOIC : Real Estate Errors & Omissions Insurance Corporation REIC : Real Estate Institute of Canada STR : Suspicious Transaction Report…

1
Dan Bennett, REALTOR® & past president BCREA 38:35

vor 19 weeks38:35

38:35

Send us a text Dan Bennett shares his long journey in real estate, emphasizing the importance of service and putting people first. He highlights how starting in a challenging market taught him valuable skills and how adapting technology, like introducing a paperless office, revolutionized the industry. Dan observes regulatory shifts, emphasizing more bureaucracy but acknowledging the underlying goal of consumer protection. He suggests a future where technology supports efficient compliance, balancing serving clients well and meeting regulatory demands. Alphabetical glossary of acronyms, terms and links Agency 2525 : Marketing Agency in Victoria, BC AML : Anti-Money Laundering BCFSA : British Columbia Financial Services Authority BCREA : British Columbia Real Estate Association CTF : Counter Terrorist Financing CREA : Canadian Real Estate Association FINTRAC : Financial Transactions and Reports Analysis Centre of Canada , under the Canadian government's Department of Finance KYC : Know Your Client PCMLTFA : Proceeds of Crime (Money Laundering) and Terrorist Financing Act ReallyTrusted REALTYnuance REEOIC : Real Estate Errors & Omissions Insurance Corporation REIC : Real Estate Institute of Canada STR : Suspicious Transaction Report…

1
FINTRAC Annual Report 2023-2024 33:38

vor 20 weeks33:38

33:38

Send us a text A review of FINTRAC Annual Report 2023-2024 Safe Canadians, Secure Economy which was released on November 27, 2024. Alphabetical glossary of acronyms, terms and links Agency 2525 : Marketing Agency in Victoria, BC AML : Anti-Money Laundering BCFSA : British Columbia Financial Services Authority BCREA : British Columbia Real Estate Association CTF : Counter Terrorist Financing CREA : Canadian Real Estate Association FINTRAC : Financial Transactions and Reports Analysis Centre of Canada , under the Canadian government's Department of Finance KYC : Know Your Client PCMLTFA : Proceeds of Crime (Money Laundering) and Terrorist Financing Act ReallyTrusted REALTYnuance REEOIC : Real Estate Errors & Omissions Insurance Corporation REIC : Real Estate Institute of Canada STR : Suspicious Transaction Report…

1
Introduction to the True North Compliance Podcast 28:13

vor 23 weeks28:13

28:13

Send us a text Alphabetical glossary of acronyms, terms and links Agency 2525 : Marketing Agency in Victoria, BC AML : Anti-Money Laundering BCFSA : British Columbia Financial Services Authority BCREA : British Columbia Real Estate Association CTF : Counter Terrorist Financing CREA : Canadian Real Estate Association FINTRAC : Financial Transactions and Reports Analysis Centre of Canada , under the Canadian government's Department of Finance KYC : Know Your Client PCMLTFA : Proceeds of Crime (Money Laundering) and Terrorist Financing Act ReallyTrusted REALTYnuance REEOIC : Real Estate Errors & Omissions Insurance Corporation REIC : Real Estate Institute of Canada STR : Suspicious Transaction Report…

Willkommen auf Player FM!

Player FM scannt gerade das Web nach Podcasts mit hoher Qualität, die du genießen kannst. Es ist die beste Podcast-App und funktioniert auf Android, iPhone und im Web. Melde dich an, um Abos geräteübergreifend zu synchronisieren.

Höre 500+ Themen zu

Bounty Paper Towels Quick Size, White, 16 Family Rolls = 40 Regular Rolls (Packaging May Vary)

The Let Them Theory: A Life-Changing Tool That Millions of People Can't Stop Talking About

TERRO Ant Killer Bait Stations T300B - Liquid Bait to Eliminate Ants - 12 Count Stations for Effective Indoor Ant Control

Podcasts, die es wert sind, gehört zu werden

True North Compliance Podcast

True North Compliance Podcast

Podcasts, die es wert sind, gehört zu werden

Willkommen auf Player FM!

The Let Them Theory: A Life-Changing Tool That Millions of People Can't Stop Talking About

The Let Them Theory: A Life-Changing Tool That Millions of People Can't Stop Talking About

Skelet?

Amazon Fire TV Stick HD (newest model), free and live TV, Alexa Voice Remote, smart home controls, HD streaming

The Let Them Theory: A Life-Changing Tool That Millions of People Can't Stop Talking About

Kurzanleitung