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UID:20003-1779786000-1779814800@www.canadianmsb.org
SUMMARY:Canadian MSB Association’s 2026 Spring Conference.
DESCRIPTION:📅 Dates: May 26\, 2026 🕘 Time: 9:00 a.m. to 5:00 p.m. 📍 Venue: The Great Hall\, 1087 Queen St W\, Toronto\, ON M6J 1H3 🎥 Format: Hybrid (in person and live stream) 🤝 Networking: 5:30 p.m. to 7:00 p.m.\, sponsored by The AML Shop ( same day\, same venue)\n\nTopics will include: 🧾 Recent PCMLTFA amendments and FINTRAC reporting expectations 🧭 RPAA/R operationalization and readiness for first supervisory reviews 📄 Reporting best practices\, including STRs\, LPEPRs\, AMPs highlights\, and common pitfalls 🛡️ Emerging fraud typologies\, crypto misuse\, scams\, and cyber crime 🤖 AI and automation in AML\, including real-world KYC\, KYB\, monitoring\, and remediation use cases 🏦 MSB-specific operational and compliance challenges\, including new MSB experiences ➕ Additional sessions to be announced\n\nIf 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.\n\n\n\nAct fast as these prices will never be this low again for this must-attend event!\n\nBuy your tickets here!!\n\nSponsor information As a sponsor this is an excellent opportunity to showcase your offerings to this extensive and diverse community! New for 2026\, we are excited to introduce a limited In-Person Virtual Session Host (In-Kind) sponsorship\, offering sponsors the opportunity to host regional viewing sessions with equal marketing recognition. Sponsorship packages are available in all shapes and sizes. Note that some are limited in their availability\, so you will want to act fast! Find out more on the packages available\, please click here to see/download the PDF. All sponsors will have their logos displayed proportional to the package selected\, along with social media publicity\, newsletter/website announcement\, and a variety of other promotional material including mentions during the conference\, opportunity for signage display at the conference\, and ability to include swag\, brochures\, pamphlets\, and such in the swag bag to all in-person attendees. Once you have reviewed the packages\, please click on the “Become a Sponsor” and provide us your details so we may follow up accordingly.\n\nCall for speakers 📢 Share your insights with professionals representing MSBs\, Dealers in DVCs\, armoured car services\, cheque cashers\, PSPs\, Fintechs\, Regtechs\, Trust and Corporate Service Providers\, FX dealers\, legal advisors\, compliance officers\, and financial technology vendors.\n\nSpeaker Selection Phases: Initial selection: February 13\, 2026 Second selection: February 27\, 2026 Final selection (if needed): March 13\, 2026\n\nSpeaker Registration Deadline: March 13\, 2026 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. Click here to become a speaker If your proposal is selected\, we will contact you to confirm session details and participation as part of the selection process. All applicants will be notified of the outcome by March 20\, 2026.
URL:https://www.canadianmsb.org/event/canadian-msb-associations-2026-spring-conference/
LOCATION:The Great Hall\, 1087 Queen St W\, Toronto\, Ontario\, M6J 1H3\, Canada
ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
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