Deanna Ladouceur - Independent AML ConsultantMarcelle Dadoun - the AML Shop, Sonia Yooshing - the AML Shop Joseph Iuso - CMSBA - Executive Director
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About: CMSBA
Recent Posts by CMSBA
LUNCH Let’s eat & network!
Financial crime victims, financial intelligence sharing
Josh Glock – OPP
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BREAK – Let’s network! Coffee, tea, refreshments, & treats
Reporting Changes Relating to LCTR & STR + MSB Sector Insights
Chadwick Burgess – FINTRAC Emily Wolting – FINTRAC
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Welcome + Land Recognition – Sheereen Khan -Master of Ceremony
KEYNOTE: FINTRAC to MSB Community – Sarah Paquet – CEO & Director of FINTRAC
REGISTRATION ON SITE @ SNELL HALL – Light breakfast/refreshments/coffee/tea
Nov 7 – 8, 2023 Fall Conference 2023
Agenda: Day 1 – November 7, 2023 – 9:00 - 17:15 EST + 17:30 -19:30 - Networking 08:00 - 09:00 REGISTRATION ON SITE @ SNELL HALL - Light breakfast/refreshments/coffee/tea09:00 - 09:05 Welcome + Land Recognition Sheereen Khan -Master of Ceremony09:05 - 09:50 KEYNOTE: FINTRAC to MSB CommunityStéphane Sirard –Assistant Director - FINTRAC09:50 - 10:50 Reporting…
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Fall Conference 2023
(Le français suit) CMSBA is excited to be hosting our next spectacular fall conference on November 7&8, 2023 in Toronto at Snell Hall in Toronto. This two-day event is an excellent opportunity for Money Services Businesses, Dealers in Virtual Currencies, Payment Services Providers, and Industry Participants to come together to network, collaborate, & learn. Attendees…
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