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The Canadian MSB Association (CMSBA)’s Spring Training Sessions are here!
2017-09-25 @ 8:00 am - 12:00 pm

Early bird tickets are now on sale!
This year's action packed sessions will focus on upcoming changes to Canadian Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) regulations that affect Canadian Money Services Businesses. These will include:
- Updates directly from our regulator, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC),
- Q&A with FINTRAC, and
- AML & CTF panel of experts to answer your compliance questions.
While these training sessions are focused on Canadian money services businesses (MSBs), all are welcome.
2017 Spring Training Sessions will take place:
Early bird tickets are on sale now at http://www.eventbrite.ca/o/can
Ticket fees include a continental breakfast and refreshments, networking opportunities and all speaker sessions. Early bird tickets are on sale until April 15th, 2017.
A limited number of sponsorship opportunities are also available. Please contact info@canadianmsb.org or carinta@global-currency.com for more information.
