FINTRAC · AML · Keynotes & Workshops

FINTRAC Compliance, Made Clear.

Keynotes, workshops, and straight talk on anti-money laundering for the real estate and mortgage industries.

Book Me to Speak → Watch a talk

33,000+

Individuals served through ReallyTrusted

1,000+

Brokerages supported

19+

Podcast episodes & 46 Compliance Corner videos

What I speak on

Talks that turn anxiety into action

Each session is tailored to your audience — from a brokerage lunch-and-learn to an association keynote or board training session.

The Five Pillars of a FINTRAC Compliance Program

An overview that gets compliance officers thinking about the bigger picture of their program — drawing on real-world cases where businesses got it wrong.

Keynote · Workshop

What Happens When FINTRAC Comes Calling

A detailed look at how FINTRAC monitors reporting entities — what to expect in an examination, and the data you should start tracking now.

Keynote · Board training

From Checkbox to Culture: How to Get FINTRAC Compliant

How tone at the top, training, and language shape whether a compliance program actually works — or just looks good on paper.

Workshop · Webinar

About Greg

Compliance, in plain language.

Greg Dent is the Chief Operating Officer of ReallyTrusted, a Canadian technology company that provides turn-key FINTRAC compliance programs for the real estate and mortgage industries. He hosts the Know Your Compliance (KYC) podcast and produces Compliance Officer Corner, a regular video series that keeps compliance officers current on regulatory change, enforcement trends, and practical AML strategy.

Greg's 15 years as a REALTOR give him the insight to speak to the tension between sales and compliance that defines the real estate and mortgage sectors. In his role as COO, he consults daily on the real-world AML questions and challenges facing the industry.

His approach: take intimidating subject matter and make it genuinely usable — so audiences leave not just informed, but confident about what to do next.

COO, ReallyTrusted

Host, Know Your Compliance (KYC) podcast

Member, International Association of Financial Crime Investigators (IAFCI)

Member, Digital ID & Authentication Council of Canada (DIACC)

Book Greg → Connect on LinkedIn

On stage

Seen at conferences across Canada

Royal LePage National Leadership Conference

Greg Dent speaking at the CREA/ACI PAC Conference, Westin Ottawa

CREA / ACI PAC Conference, Ottawa

Banff Western Connection

Greg Dent leading a brokerage training session in Toronto

Brokerage Training, Toronto

Watch & listen

The podcast & the video series

A taste of how Greg breaks down compliance — on air and on camera.

Know Your Compliance (KYC)

Hosted by Greg Dent · 19 episodes

Conversations on FINTRAC, AML, and the realities of compliance in Canadian real estate — with guests from across the industry.

Latest episode

Featured episodes

Ep 5 — Suspicious Transaction Reporting in Criminal Investigations

Ep 10 — Human Trafficking in Canada: A Compliance Perspective (Part 1)

Ep 16 — The Danger From Within: Internal AML Risks

All episodes → Apple Podcasts Pocket Casts RSS

Compliance Officer Corner

A regular video series helping FINTRAC compliance officers at Canadian real estate brokerages stay current on trends, enforcement, and best practices. 46 videos and counting.

Latest video — Individual AMP risk from FINTRAC

Analysis of the Feb 10 & Feb 12 FINTRAC AMPsWatch → Business relationship monitoring & unrepresented partiesWatch → 2025 wrap-up & a sneak peek at 2026Watch →

Watch the full series →

Book Greg

Bring clarity to your next event

Looking for a speaker who can make FINTRAC compliance clear, current, and even a little entertaining? Whether it's a brokerage lunch-and-learn, an association conference, or a board training session, every talk is tailored to the room.

Keynote Workshop Panel Webinar