Version 2 Tutorials
EXPANEL Version 2 Setup Tutorial: Comprehensive FINTRAC Application Guide
This video is your step-by-step guide to installing EXPANEL on Windows or Mac and activating your trial license, tailored for Canadian businesses that need to comply with FINTRAC regulations.
How to Create FINTRAC-Compliant Transactions in EXPANEL Version 2
This video will guide you through creating and validating Electronic Funds Transfers (EFTs), Large Cash Transaction Reports (LCTR), and Suspicious Transaction Reports (STR), all under FINTRAC's strict regulations.
Adding and Searching Clients and Beneficiaries in EXPANEL Version 2 for FINTRAC Compliance
This video guides you through the process of registering new clients or entities in the system, a key requirement for transaction reporting under FINTRAC regulations.
Setting Default Senders and Receivers in EXPANEL Version 2 for Efficient Transaction Processing
This video will guide you through creating new sender and receiver profiles and show you how to set them as defaults to expedite form filling.
Streamlining Workflow with Autocomplete in EXPANEL Version 2
This tutorial demonstrates how all person, entity, and object details entered into the system can be reused throughout the application.
Advanced Reporting in EXPANEL Version 2: Compliance, Efficiency, and Verification
Discover the variety of reporting options available and understand how each report aligns with FINTRAC regulations to ensure full compliance.
Mastering Advanced Search in EXPANEL Version 2: Sorting Reports & Transactions
This tutorial will guide you through using the advanced search feature to locate and sort submitted reports and transactions quickly and effectively.
Data Backup and Restoration in EXPANEL Version 2: Ensuring Data Safety
This tutorial demonstrates how to securely back up and restore all critical data within the application, including the ability to handle specific information or even a single row.
Tracking Client Data History in EXPANEL Version 2 for FINTRAC Compliance
Learn how the application meticulously records and stores every alteration to client information and entity details, with comprehensive timestamps and a history log that can't be lost.
Ensuring AML Compliance: Checking Sanctions and PEP Lists in EXPANEL Version 2
This tutorial guides you through the process of checking individuals and entities against sanction and Politically Exposed Persons (PEP) lists directly within the application.
Enhancing Office Collaboration and Management in EXPANEL Version 2
This tutorial will show you how to add new employees to the system, utilize the built-in chat for effective internal communication, and view logs to monitor all employee activities.
Compliance and Risk Assessment in EXPANEL Version 2: Identifying and Reporting Risks
This tutorial explores the options available to assess transaction risks and monitor compliance.
Version 1 Tutorials
Register and Activate Your Free Trial
Learn how to register on our website and activate your free trial license code to start using Expanel.
Login, Database Creation, and License Insertion
Follow these steps to log in to the desktop application, create a database, and insert a license key.
Expanel Application Overview
Explore the features and benefits of Expanel with this comprehensive application overview.
Client Management in Expanel
Discover how to manage client information and compliance checks using Expanel's robust client management features.
Check Client Information Against Sanction Lists
Learn how to verify client information against global sanction lists directly within Expanel.
Employee Management with Expanel
Manage employee access and office staff efficiently with Expanel's comprehensive management features.