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CMSBA Conference 2015
2015-10-21 @ 7:30 am - 7:30 pm
Oct 21, 2015
Join us for the CMSBA 3rd Annual Conference on October 21st, 2015.
SPONSORED BY:
LOCATION:
The Bram & Bluma Appel Salon
789 Yonge Street, Toronto
For directions, check out a map of the facility!
SCHEDULE:
| Time | Speaker | Topic |
| 07:30-8:30 | Breakfast sponsored by Afex | |
| 08:30-08:40 | Opening Remarks: Joseph Iuso, President, CMSBA | |
| 08:40-9:25 | Lisa Wallace (FINTRAC) | FINTRAC Update |
| 9:25-9:30 | Vendor Spotlight | Inkas |
| 9:30-10:15 | Jennifer Fiddian-Green (Grant Thornton) | Grant Thornton Compliance Survey Results & Risk Assessment Deep Dive |
| 10:15-10:25 | Vendor Spotlight | Securefact Transaction Services Inc. |
| 10:25-10:45 | Networking/Vendor Break sponsored by Monex | |
| 10:45-10:55 | Vendor Spotlight | Yodaforex |
| 10:55-11:40 | Lauran Barkley-McKenna (Ministry of Transportation) Wallace Kennedy (RCMP) | Recognizing Counterfeit and Altered Identification Documents (ID) |
| 11:40-11:45 | Vendor Spotlight | Inkas |
| 11:45-12:45 | Lunch Sponsorship Available! | |
| 12:45-13:30 | Nathan Dayler (Computer Cyber Crimes Section, Intelligence Services, Toronto Police Service), Abubakar Khan (Director, Toronto Regional Office, Office of the Privacy Commissioner) | Security, Cybercrime & Privacy |
| 13:30-13:40 | Vendor Spotlight | Clear View Systems Ltd. |
| 13:40-14:25 | MSB Banking Super Panel moderated by Marc Lemieux (Lemiuex Legal Services), Karene Lewis (Luminus Financial), Andrew MacLean (Luminus Financial), H.W. (Bill) George (RBC Royal Bank), TBC (BMO) | MSB Banking Challenges & Insights Super Panel |
| 14:25-14:30 | Vendor Spotlight | Inkas |
| 14:30-14:50 | Networking/Vendor Break sponsored by AUM Law | |
| 14:50-15:35 | Robert Osbourne (Grant Thornton) & Karen Bannon (Cambridge Mercantile Group) | FINTRAC Electronic Funds Transfer (EFT) Reporting |
| 15:35-15:45 | Vendor Spotlight | Payment Source Inc. |
| 15:45-16:30 | Jason Beitchman (Rayman Beitchman LLP) | FINTRAC Compliance Proceedings and Appeals |
| 16:30-16:40 | Vendor Spotlight | KYC2020 LLC |
| 16:40:17:25 | Zach Ramsay (CoinCuture/Eris Industries) | Bitcoin Today, Blockchains Tomorrow |
| 17:25-17:35 | Closing Remarks: Jennifer Egelnick (MNP LLP) & Amber D. Scott (Outlier Solutions Inc.) | |
| 17:35-19:30 | Post Conference Networking & Refreshments Sponsorship Available! | |