Vol. 149, No. 27 — July 4, 2015 Regulations Amending Certain Regulations Made under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2015 Statutory authority Proceeds of Crime (Money Laundering) and Terrorist Financing Act Sponsoring department Department of Finance REGULATORY IMPACT ANALYSIS STATEMENT (This statement is not part...
Toronto Training Session Survey Results – April 29, 2015
On April 29th, 2015, we hosted our 2nd CMSBA Training Session at Snell Hall, Toronto, ON. We had approximately 100 attendees. Below are the survey results plus comments from the event: Section 1: Multiple Choice and Yes/No Questions Section 2: Most Pressing Concerns and Issues Members Face with Regard...
Montreal Training Session Survey Results – April 21, 2015
Section 1: Multiple Choice and Yes/No Questions Section 2: Most Pressing Concerns and Issues Members Face with Regard to Their Businesses: Banking (3) Opening bank accounts for MSB Banking relationship – (stress/access) De-banking/De-risking (3) Compliance (2) Adapting compliance for changing business model/relationships Security Investor Risk Employees Industry Trends How...
Vancouver Training Session Survey Results – April 14, 2015
On April 14th, 2015, CMSBA hosted our 2nd training session at UBC Robson Square - Vancouver, BC. It was a cozy event with just under 30 attendants. Below are the survey results from the session: Section 1: Multiple Choice and Yes/No Questions Section 2: Most Pressing Concerns and Issues Members...
Fall Conference Summary and Feedback – December 10, 2014
Hi everyone! Our second annual Fall Conference was a success, and we thank you all for coming! We wanted to share with you a quick summary of the event, including our participants, the results of our survey and other feedback: This year's participants: 161 registered attendees including: 96 members, 65...
Vancouver Training Session Survey Results – September 05, 2014
April 16, 2014 - Vancouver Training Session Survey Results Comments from attendees: "Very well organized and presented." "Good session – glad to see org. get started." "Thank you – very informative and helpful. Please do again." "Where are the FINTRAC MLTF ‘watch’; Justice Canada ‘Annual Report – FINTRAC’; 9lb baby...
Montreal Training Session Survey Results – April 16, 2014
The CMSBA Montreal training session was more intimate than our Toronto training session, yet very engaging and interactive! We had approximately 25 attendees with a fantastic lineup of speakers. At the event, we asked everyone to fill out a questionnaire about how they felt about each part of the event, and the...