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Canadian MSB Association’s 2025 Fall Conference.

2025-11-04 @ 9:00 am - 2025-11-05 @ 5:00 pm

📅 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 • 📊 RPAA supervision go-live and what we’ve learned so far • 🧾 New reporting expectations: STRs, EFTRs, sanctions, and beneficial ownership • 🔒 Operational risk and incident response frameworks under RPAA/R • 🔒 Safeguarding end-user funds through trust, insurance, or guarantees • 🤝 Financial access, de-risking, and the evolving bank onboarding environment • And more

If you are a CMSBA member please log in to your member portal area to get your discount code for 20% off when you are ready to purchase your tickets.

Act fast as these prices will never be this low again for this must-attend event!

Sponsor information

Join over 200+ professionals from MSBs, Dealers in Virtual Currencies, Payment Service Providers, armoured cars, cheque cashers, Fintech, and Regtech sectors.

Sponsorship packages are available at multiple levels, and some opportunities are limited—so we encourage you to act promptly

All sponsors will have their logos displayed according to the package selected, as well as exposure through social media, our newsletter, website announcements, and mentions during the conference. Sponsors are also eligible for signage at the event and inclusion of promotional materials in the conference swag bags for in-person attendees.

Find out more on the packages available, please click here to see/download the PDF

Once you have reviewed the packages, please click on the “Become a Sponsor” and provide us your details so we may follow up accordingly.

Call for Speakers

We are inviting dynamic speakers from the Money Services Businesses, Dealers in Virtual Currencies, armoured cars, cheque cashers, Payment Service Providers, Fintech, and Regtech sectors to share their expertise with more than 200+ professionals.

Sessions will take place from 9:00 AM to 5:00 PM both days, with networking from 5:30-7:00 pm for in-person attendees at the end of the first day.

Speaker Registration Deadline: August 26, 2025

If you are interested in participating, you can apply to be a speaker, workshop facilitator, or panelist by submitting your topic and a brief session description. Preference will be given to new and emerging perspectives.

Speaker Selection Phases: Initial selection: August 13, 2025 Second selection: August 20, 2025 Final selection (if needed): August 26, 2025

Selected applicants will be contacted as decisions are made. Those who are not selected will be notified by September 15, 2025.

Do not delay. Submit your application today.

Details

Start:
2025-11-04 @ 9:00 am
End:
2025-11-05 @ 5:00 pm

Organizer

Canadian MSB Association (CMSBA)
Email:
info@canadianmsb.org
View Organizer Website

Venue

206 Beverley Street, Toronto, Ontario, M5T 1Z3