On June 1, "2021 the PCMLTF Regulations changed the prescribed timeline for filing STRs from "within 30 days" to "as soon as practicable
We are excited to announce the CMSBA Annual Spring Conference happening May 3 & 4, 2023 with parts in French & English and all Virtual and some in-person. Let's explain… On May 3, 2023 from 1-5pm EST we will be hosting a Virtual 1/2 day session for our French speaking presenters and members and on ...
CMSBA is excited to be hosting our next Spring training session on May 29th, 2024 at Metro Hall - 55 John Street, Toronto, ON, M5V 0C4 from 9 am - 5 pm and for those who are attending in-person, this will be followed up with drinks and snacks at the networking session from 5:30 PM ...
Super Early Bird Ticket are on sale now! Canadian MSB Association's 2024 Annual Fall Conference November 20 - 21, 2024 from 9 am - 5 pm In-Person @ North York Memorial Hall - North York Virtually @ Everywhere Now is your chance to reserve your spot and grab a Super Early Bird ticket for the ...
New Year Update Kickoff – CMSBA Event Kick off 2025 with CMSBA at our New Year Update Kickoff! Join us for an engaging session packed with the latest industry insights, regulatory updates, and a live Ask Me Anything (AMA) with our Executive Director, Joseph Iuso. Date: Thursday, January 30, 2025Time: 1:00 PM - 2:00 PM ...
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 ...