Know Your Compliance (KYC)

Welcome to the "Know Your Compliance" podcast, hosted by Greg Dent, founder of Really Trusted. Over the past six years, Greg has immersed himself in the world of anti-money laundering (AML) and counter-terrorist financing (CTF), gaining insights from hundreds of compliance officers in Canadian real ...

Recent Episodes

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June 25, 2025

What Bill C-2 Means for Compliance in Canada | 019

Greg and Daniel unpack Bill C-2, the Strong Borders Act, and its sweeping implications for Canadian businesses. What sounds like dense legislative change actually touches everyday operations—like accepting cash or registering...

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May 28, 2025

Rethinking Privacy in the Age of Digital Identity with Joni Brennan | 018

What if digital identity wasn’t just about security, but about economic prosperity? Greg Dent sits down with Joni Brennan, President of the Digital Identity and Authentication Council of Canada (DIACC), to unpack what digital...

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April 16, 2025

Systemized Success: Making FINTRAC Compliance Part of Your Brokerage DNA with Paul Therien | 017

Mortgage fraud isn’t just a risk—it’s a ripple effect that touches every part of the system, from brokers to banks to everyday Canadians. Greg welcomes Paul Therien of Haystax Mortgages for a grounded conversation on how syst...

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April 2, 2025

The Danger From Within: Protecting Your Business From Internal AML Risks | 016

Sometimes the biggest AML risk isn’t external—it’s the person already inside your brokerage. Greg breaks down the uncomfortable but critical reality that some individuals may enter the real estate or mortgage industry with th...

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March 19, 2025

Why Effectiveness Reviews Matter: Preparing for a FINTRAC Audit with Rodney MacInnes

Compliance in the mortgage sector is evolving fast, and unexpected challenges are keeping brokers and compliance officers on their toes. Greg sits down with Mary Gronkowski, National Director of Compliance at DLC Mortgages, t...

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March 5, 2025

The Biggest Compliance Challenges for Mortgage Brokers with Mary Gronkowski

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Jan. 1, 2025

Preparing for the New Year: A Look Back at 2024’s AML Compliance Changes

The landscape of AML compliance in Canadian real estate took significant turns in 2024, challenging the industry to adapt rapidly to regulatory updates. From FINTRAC’s revamped risk assessments to new obligations for mortgage...

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View all Episodes

Know Your Compliance (KYC)

Recent Episodes

What Bill C-2 Means for Compliance in Canada | 019

Rethinking Privacy in the Age of Digital Identity with Joni Brennan | 018

Systemized Success: Making FINTRAC Compliance Part of Your Brokerage DNA with Paul Therien | 017

The Danger From Within: Protecting Your Business From Internal AML Risks | 016

Why Effectiveness Reviews Matter: Preparing for a FINTRAC Audit with Rodney MacInnes

The Biggest Compliance Challenges for Mortgage Brokers with Mary Gronkowski

Preparing for the New Year: A Look Back at 2024’s AML Compliance Changes

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