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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 an RDBA Deposit Broker or a Deposit Affiliate

  • RDBA’s Compliance Commitment to DTIs

  • Broker Advantage Index

  • Deposit Insurance

  • The importance of suspicious transaction reports

  • Understanding reasonable grounds to suspect

  • What to consider when submitting a suspicious transaction report

  • Verifying the identity of an entity

  • Identity of a client : Affiliate or member method

  • Identity of a client: Reliance method

  • Identity of a client: Dual-process method

  • Identity of a client: Credit file method

  • Identity of a client: Government-issued photo ID method