Another year down, and a new year begins! 2025 looks to be another year packed full of regulatory updates, changes, and the big ones: i) the FATF Mutual Evaluation, and ii) More info here..
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Newsletter February 2025 (Member only version – Sign up to gain access)
2025 is off to a busy start, and there's no shortage of updates and challenges impacting our MSB community. The CMSBA is working hard to keep you informed and supported every step of the way. More info here..
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Newsletter March 2025 (Member only version – Sign up to gain access)
As we wrap up March, there’s no slowing down in the pace of change across our sector. At the CMSBA, we're continuing to ensure that your voice is heard and your business is supported in navigating evolving compliance expectations and regulatory developments. More info here..
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Newsletter April 2025 (Member only version – Sign up to gain access)
As we wrap up April, the momentum in the MSB sector continues to accelerate. At the CMSBA, we're committed to ensuring that your voice is heard and your business is supported as we navigate the changing landscape of compliance expectations and regulatory developments. More info here....
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Newsletter May 2025 (Public version here)
With just days to go before CMSBA Spring Training 2025, momentum continues to build for another AMAZING event. We’re thrilled to welcome attendees in person and online on June 4 in Toronto for a full day of insight, collaboration, and conversation with industry leaders, compliance professionals, and regulators. If you haven't got your tickets yet,…
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Newsletter June 2025 (Public version here)
What a month! We kicked it off with the 2025 Spring Training! Whether you joined in person or virtually thank you for helping make the event a success! More info here…
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Newsletter July 2025 (Public version here)
As we move into the second half of the year, it is clear that the pace of regulatory change and industry activity continues to accelerate. This month’s updates reflect the increasing complexity of compliance obligations and show the resilience of our community in responding to these challenges. More info here...
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Canadian MSB Association’s 2025 Fall Conference.
📅 Dates: November 4 and 5, 2025🕘 Time: 9:00 a.m. to 5:00 p.m.📍 Venue: Polish Combatants Hall, 206 Beverley Street, Toronto, Ontario, M5T 1Z3🎥 Format: Hybrid (in person and live stream)🤝 Networking: November 4, 5:30 p.m. to 7:00 p.m., sponsored by The AML Shop Topics will include:• ⚖️ Implementation of the March 2025 PCMLTFA amendments•…
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