Now is your chance to reserve your spot and grab a Super Early Bird ticket for the Canadian MSB Association Annual Fall Conference, happening on November 20 - 21, 2024, from 9 am - 5 pm each day at North York Memorial Hall. Join us for an in-person networking session on November 20, from 5:30…
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FINTRAC – EFT Reporting – Gen 2 Forms/API: What’s Different
Dear CMSBA Spring Training 2024 participants and CMSBA members who did not attend: We hope you had a wonderful time connecting with others within the MSBs community, including the regulators, speakers, and sponsors. As promised, we are excited to provide all participants FREE access to the EFT Reporting Generation 2 presentation that was postponed. This…
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23rd Annual Canadian Forum on Anti-Money Laundering and Financial Crime
June 5-6, 2024 | One King West, Toronto, ON Hosted by the Canadian Institute, the 23rd Annual Canadian Forum on Anti-Money Laundering and Financial Crime returns for another exciting year. The event features carefully curated programmingproviding practical guidance and insights for developing and implementing effective complianceprograms that can adapt to the latest technological tools and…
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CMSBA Spring Training – May 29,2024
( Le français suit) CMSBA is excited to be hosting our next Spring training session on May 29th, 2024 at Metro Hall - 55 John Street, Toronto, ON, M5V 0C4 from 9 am - 5 pm and for those who are attending in-person, this will be followed up with drinks and snacks at the networking…
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