Which of the following is NOT a requirement of a compliance regime according to FINTRAC?

The correct choice highlights that the implementation of a marketing strategy is not a requirement of a compliance regime according to FINTRAC (Financial Transactions and Reports Analysis Centre of Canada).

FINTRAC's role in the regulatory framework focuses on the prevention of money laundering and funding of terrorist activities through specific compliance measures. These measures include the appointment of a compliance officer, who is responsible for ensuring that the organization adheres to legal requirements. The assessment and documentation of risks are also vital, as they help organizations identify vulnerabilities regarding money laundering and terrorist financing threats. Furthermore, an ongoing compliance training program is essential to ensure that all employees are aware of the regulations and best practices concerning compliance.

In contrast, while marketing strategies are important for business growth and target audience engagement, they do not pertain to the compliance requirements set forth by FINTRAC. Therefore, the implementation of a marketing strategy does not fall under the compliance obligations that organizations must uphold.