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.

What is a Deposit Broker?
How to become a Deposit Broker
Broker Advantage Index
RDBA’s Compliance Support Commitment
Deposit Insurance in Canada
Identity of a client: Government-issued photo ID method
Identity of a client: Credit file method
Identity of a client: Dual-process method
Identity of a client : Affiliate or member method
Identity of a client: Reliance method
Verifying the identity of an entity
The importance of suspicious transaction reports
Understanding reasonable grounds to suspect
What to consider when submitting a suspicious transaction report