The Canadian MSB Association Spring Training Session is back! The spring training session will take place over two half days and will give you a chance to learn and find out what is new in the industry while learning new subjects that will help your business from the comfort of your home! Our platform will…
Read more
About: CMSBA
Recent Posts by CMSBA
STR for dummies: How to do it effectively and efficiently
Does the thought of writing a Suspicious Transaction Report (STR) to FINTRAC make you nervous? Is the concept of reasonable grounds to suspect (RGS) keeping you up at night? Are you frustrated by the required fields? What makes a bad STR and how can you ensure your STR gets read and actioned? STRs can leave…
Read more
⌛ WEBINAR: Detecting and Countering Dark Web Money Laundering Risks ⌛
See document
Read more
FINTRAC’s Notice on forthcoming regulatory amendments and flexibility / Avis de CANAFE sur les modifications réglementaires à venir et la souplesse offerte
See document
Read more
Our dates have changed for the Canadian MSB Association Fall Conference!
See document
Read more
World Bank Research on the Impact of COVID-19 on the Remittances Market
See document
Read more
2020 CMSBA Canada Fall Conference
See document
Read more
NOTICE OF ANNUAL MEETING OF MEMBERS OF CANADIAN MSB ASSOCIATION
See document
Read more
Recent Comments by CMSBA
No comments by CMSBA yet.