Settings

Entity details, jurisdiction and risk profile drive path assignment.

Reporting entity

Legal name

FINTRAC MSB registration

Jurisdiction

Inherent risk profile

Reminders

Automatic emails on enrolment, due-soon (30/14/7 days), overdue and expiry.

Due-soon reminders

30 / 14 / 7 days before expiry

Overdue escalation

Daily until resolved, CC the MLRO

Weekly MLRO digest

Monday summary of currency & overdue

Data hosted in Canada (ca-central-1)

Records retained per PCMLTFA (~5 years). Retention overrides deletion where law requires; deactivating a user never deletes their records.