About: CMSBA

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…

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…

See document

See document

See document

See document

See document

See document