📅 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 Continue Reading

Now is your chance to reserve your spot and grab a Super Early Bird ticket for the Canadian MSB Association Spring Training 2025 happening on June 4, 2025, from 9 am - 5 pm each day at MNP LLP - 1 Adelaide St E. This will be followed by an in-person networking session on the same from 5:30 pm - 7 pm, Continue Reading

Human Trafficking Awareness – CMSBA Workshop Join CMSBA for an essential workshop on human trafficking awareness, featuring Jinisha Bhatt, Founder of the Canada Anti-Human Trafficking Consortium (CAHTC). This hands-on, scenario-based session will equip Money Service Businesses (MSBs) with the knowledge and tools to combat human trafficking through financial intelligence. Date: Tuesday, February 20, 2025Time: 1:00 PM - 3:00 PM EST Continue Reading