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DTSTART;TZID=America/Toronto:20230127T130000
DTEND;TZID=America/Toronto:20230127T150000
DTSTAMP:20260527T140827
CREATED:20230116T190836Z
LAST-MODIFIED:20230116T190836Z
UID:4356-1674824400-1674831600@www.canadianmsb.org
SUMMARY:Cryptocurrency Fraud Case Study and Victim Awareness
DESCRIPTION:The session is on January 27th\, 2023 1:00 – 3:00 PM and it is free for everyone.\nYou definitely don’t want to miss out on this informative session.\nLooking forward to seeing you on January 27\, 2023\, from 1-3 pm! \nRegards\, \nThe Canadian MSB Association
URL:https://www.canadianmsb.org/event/cryptocurrency-fraud-case-study-and-victim-awareness/
LOCATION:Online
ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20230224T130000
DTEND;TZID=America/Toronto:20230224T150000
DTSTAMP:20260527T140827
CREATED:20230207T145527Z
LAST-MODIFIED:20230207T145527Z
UID:4393-1677243600-1677250800@www.canadianmsb.org
SUMMARY:What does as soon as practicable mean to each of them when filing STRs and how to apply it in an AML Compliance Regime
DESCRIPTION:On June 1\, “2021 the PCMLTF Regulations changed the prescribed timeline for filing STRs from “within 30 days” to “as soon as practicable
URL:https://www.canadianmsb.org/event/what-does-as-soon-as-practicable-mean-to-each-of-them-when-filing-strs-and-how-to-apply-it-in-an-aml-compliance-regime/
LOCATION:Online
ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20230503T130000
DTEND;TZID=America/Toronto:20230504T170000
DTSTAMP:20260527T140827
CREATED:20230301T162520Z
LAST-MODIFIED:20230301T162520Z
UID:4457-1683118800-1683219600@www.canadianmsb.org
SUMMARY:Annual Spring conference 2023
DESCRIPTION: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. \nLet’s explain… \nOn 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 May 4\, 2023\, a full day session virtually and in person from 9am-5pm EST at Snell Hall located in Toronto at 65 Church Street. \nAs always\, this year’s conference promises to be an exciting\, engaging\, and an informative event that will touch upon the latest regulations affecting our community\, F2R reporting upgrades\, financial crime trends\, and best practices in MSB community\, including matters related to Payments as a Services\, Payment Service Providers\, and Dealers in Virtual Currencies. \nIn this conference we will explore key issues and opportunities in our industry. We intend to invite a diverse range of speakers from academia\, industry\, and government to share their insights\, experiences\, and research. Throw in some panels\, networking opportunities\, and food for in-person attendees and viola\, you will be sure to have a great time and learn so much. \nWhether you are a seasoned professional or a new entrant to the MSB community\, this conference is an excellent opportunity to expand your knowledge\, network with peers\, and gain inspiration for enhancing your compliance with regulatory obligations. \nCMSBA members may qualify for a up to a 20% discount. Log into the member area to retrieve your discount code \nWe look forward to connecting with you at this year’s event both virtually and in-person!  \nSincerely\, \nCanadian MSB association \n\nNous sommes ravis d’annoncer la Conférence Annuelle de Printemps de l’ACESM qui aura lieu les 3 et 4 mai 2023 avec des parties en Français et en Anglais et toutes Virtuelles et certaines en personne. \nExpliquons… \nLe 3 mai 2023\, de 13 h à 17 h HNE\, nous tiendrons une session Virtuelle d’une demi-journée pour nos présentateurs et membres francophones et le 4 mai 2023\, une session d’une journée complète virtuellement et en personne de 9 h à 17 h HNE à la Salle Snell situé à Toronto au 65 Church Street. \nComme toujours\, la conférence de cette année promet d’être un événement passionnant\, engageant et instructif qui abordera les dernières réglementations affectant notre communauté\, les mises à niveau des rapports F2R\, les tendances en matière de criminalité financière et les meilleures pratiques dans la communauté ESM\, y compris les questions liées aux Paiements Comme Service\, aux Fournisseurs de Services de Paiement et aux Courtiers en Monnaies Virtuelles. \nDans cette conférence\, nous explorerons les principaux problèmes et opportunités dans notre industrie. Nous avons l’intention d’inviter un large éventail de conférenciers du milieu universitaire\, de l’industrie et du gouvernement à partager leurs idées\, leurs expériences et leurs recherches. Ajoutez quelques panneaux\, des opportunités de réseautage et de la nourriture pour les participants en personne et voilà\, vous serez sûr de passer un bon moment et d’apprendre tant de choses. \nQue vous soyez un professionnel chevronné ou un nouveau venu dans la communauté des ESM\, cette conférence est une excellente occasion d’élargir vos connaissances\, de réseauter avec vos pairs et de vous inspirer pour améliorer votre conformité aux obligations réglementaires. \nLes membres de l’ACESM peuvent bénéficier d’un rabais allant jusqu’à 20%. Connectez-vous à l’espace membre pour récupérer votre code de rabais \nNous sommes impatients de connecter avec vous lors de l’événement de cette année\, à la fois virtuellement et en personne!  \n\nCordialement\, \nAssociation Canadienne des ESM
URL:https://www.canadianmsb.org/event/annual-spring-conference-2023/
LOCATION:snell hall\, 65 Church Street\, Toronto\, Ontario\, M5C 2E9\, Canada
ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20231107T090000
DTEND;TZID=America/Toronto:20231108T170000
DTSTAMP:20260527T140827
CREATED:20230814T211243Z
LAST-MODIFIED:20230814T211243Z
UID:4586-1699347600-1699462800@www.canadianmsb.org
SUMMARY:Fall conference 2023
DESCRIPTION:
URL:https://www.canadianmsb.org/event/fall-conference-2023/
LOCATION:snell hall\, 65 Church Street\, Toronto\, Ontario\, M5C 2E9\, Canada
ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20240529T090000
DTEND;TZID=America/Toronto:20240529T190000
DTSTAMP:20260527T140827
CREATED:20240115T191438Z
LAST-MODIFIED:20240115T191438Z
UID:4787-1716973200-1717009200@www.canadianmsb.org
SUMMARY:CMSBA SPRING TRAINING – MAY 29\,2024
DESCRIPTION: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 – 7PM \nLast year there were over 135 participants\, and this year we expect there to be significantly more participants given the amount of changes happening in the payment space and the fact that we will also be looking at having two streams during certain parts of the day. \nIn the past\, participants have come from all aspects tied to Money Services Business community and this year we expect the same. Participants include Compliance Officers\, CEO’s\, COOs\, CFOs\, Compliance Analysts\, Fraud investigators\, law enforcement\, consultants\, lawyers\, and so many others who participate in this ecosystem. Further\, the MSB industry includes Dealers in Virtual Currencies\, Payment Services Provider\, Banks\, Credit Unions\, Trusts\, FinTechs\, RegTechs\, and so many others! \nStay tuned for more details! \nSincerely\, \nCanadian MSB Association \n\nCMSBA a le plaisir d’annoncer sa prochaine session de formation de printemps qui se tiendra le 29 mai 2024 à Metro Hall – 55 rue John\, Toronto\, ON\, M5V 0C4\, de 9h à 17h. Pour ceux qui y assistent en personne\, un moment de réseautage avec boissons et collations suivra de 17h30 à 19h. L’année dernière\, nous avons accueilli plus de 135 participants et cette année\, nous nous attendons à une augmentation significative du nombre de participants en raison des nombreux changements dans l’espace des paiements et du fait que nous envisageons d’avoir deux flux différents à certains moments de la journée. \nLes participants des années précédentes venaient de tous les secteurs liés à la communauté des entreprises de services monétaires et nous nous attendons à la même diversité cette année. Parmi les participants\, il y aura des responsables de conformité\, des PDG\, des directeurs des opérations\, des directeurs financiers\, des analystes de conformité\, des enquêteurs en fraude\, des forces de l’ordre\, des consultants\, des avocats et de nombreux autres acteurs de cet écosystème. De plus\, l’industrie des MSB comprend des négociants en monnaies virtuelles\, des fournisseurs de services de paiement\, des banques\, des coopératives de crédit\, des fiducies\, des FinTechs\, des RegTechs\, et bien d’autres ! \nRestez à l’écoute pour plus de détails ! \nCordialement\, \nAssociation canadienne des services monétaires \n 
URL:https://www.canadianmsb.org/event/cmsba-spring-training-may-292024/
LOCATION:55 John Street Toronto\, ON M5V 0C4\, 55 John Street\, Toronto\, ON\, M5V 0C4\, Canada
ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20241120T090000
DTEND;TZID=America/Toronto:20241121T170000
DTSTAMP:20260527T140827
CREATED:20240809T152003Z
LAST-MODIFIED:20240809T152003Z
UID:4901-1732093200-1732208400@www.canadianmsb.org
SUMMARY:CMSBA Annual Fall Conference 2024
DESCRIPTION:Super Early Bird Ticket are on sale now!\nCanadian MSB Association’s\n2024 Annual Fall Conference\nNovember 20 – 21\, 2024 from 9 am – 5 pm\nIn-Person @ North York Memorial Hall – North York\nVirtually @ Everywhere \nNow is your chance to reserve your spot and grab a Super Early Bird ticket for the Canadian MSB Association Annual Fall Conference\, happening on November 20 – 21\, 2024\, from 9 am – 5 pm each day at North York Memorial Hall. Join us for an in-person networking session on November 20\, from 5:30 pm – 7 pm\, at the same venue.\n\nAs usual\, we plan on having an incredible lineup this year with topics covering the new reporting requirements\, PCMLTF updates\, more info on Retail Payments Activities Regulations\, and so much more. Stay tuned for further announcements!\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 buy your tickets\n\n⏱️Act fast\, because these prices will never be this low again for this must-attend event! ⏳\n\nWe look forward to seeing you at the 2024 Annual Fall Conference ⚡\n\nIf you have any questions or need more information\, please don’t hesitate to reach out to us at info@canadianmsb.org.\n\nSincerely\,\nCanadian MSB association\n\n[button text=”Buy your ticket now” link=”https://CMSBAfall2024.eventbrite.ca” style=”primary” size=”normal” target=”_self” display=”inline” class=”class=”white-button”” icon=”no”]\n\nC’est le moment de réserver votre place et de profiter du tarif Super Early Bird pour la Conférence Annuelle d’Automne de l’Association des MSB Canadiens\, qui se tiendra du 20 au 21 novembre 2024\, de 9h à 17h chaque jour. Rejoignez-nous pour une séance de réseautage en personne le 20 novembre\, de 17h30 à 19h\, au même endroit.\n\nComme d’habitude\, nous prévoyons une programmation incroyable cette année\, avec des sujets couvrant les nouvelles exigences en matière de déclaration\, les mises à jour sur la LCBC\, plus d’informations sur les Réglementations des Activités de Paiements de Détail\, et bien plus encore. Restez à l’écoute pour d’autres annonces !\n\nSi vous êtes membre de la CMSBA\, veuillez vous connecter à votre espace membre pour obtenir votre code de réduction de 20 % lors de l’achat de vos billets.\n\n⏱️Agissez vite\, car ces tarifs ne seront jamais aussi bas pour cet événement incontournable ! ⏳\n\nNous avons hâte de vous voir à la Conférence Annuelle d’Automne 2024. ⚡\n\nSi vous avez des questions ou besoin de plus d’informations\, n’hésitez pas à nous contacter à info@canadianmsb.org.\n\nCordialement\,\nAssociation canadienne MSB\n\n[button text=”Achetez un billet CMSBA maintenant !” link=”https://CMSBAfall2024.eventbrite.ca” style=”primary” size=”normal” target=”_self” display=”inline” class=”class=”white-button”” icon=”no”]
URL:https://www.canadianmsb.org/event/4901/
LOCATION:North York Memorial Hall\, 5110 Yonge Street\, North York\, Ontario\, M2N5W4\, Canada
ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20250130T130000
DTEND;TZID=America/Toronto:20250130T140000
DTSTAMP:20260527T140827
CREATED:20250121T174721Z
LAST-MODIFIED:20250121T174721Z
UID:5011-1738242000-1738245600@www.canadianmsb.org
SUMMARY:New Year Update Kickoff
DESCRIPTION:New Year Update Kickoff – CMSBA Event \n\n\n\nKick 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. \n\n\n\nDate: Thursday\, January 30\, 2025Time: 1:00 PM – 2:00 PM EST\n\n\n\nWhat It’s About:Get the latest updates from CMSBA and beyond\, including:A recap of CMSBA Fall Conference highlightsFINTRAC responses to key member questionsDiscussions on the National Risk Assessment (NRA) for the 2025 FATF updateRecent developments in PCMLTF and CAFC noticesAn introduction to our new PSP and Transporting Cash CommitteeImportant updates on membership duesPlus\, an open AMA session to ask questions directly to our very own Joseph Iuso!\n\n\n\nTickets are now on sale!CMSBA members enjoy a 100% discount – log in to your member portal area to get your discount code for when you buy your tickets. \n\n\n\nStay ahead of the curve and make sure you’re informed about the critical developments that will shape the year ahead.
URL:https://www.canadianmsb.org/event/new-year-update-kickoff/
LOCATION:Ontario
ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20250220T130000
DTEND;TZID=America/Toronto:20250220T150000
DTSTAMP:20260527T140827
CREATED:20250121T174522Z
LAST-MODIFIED:20250121T174522Z
UID:5017-1740056400-1740063600@www.canadianmsb.org
SUMMARY:Human Trafficking Awareness
DESCRIPTION:Human Trafficking Awareness – CMSBA Workshop \n\n\n\nJoin 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. \n\n\n\nDate: Tuesday\, February 20\, 2025Time: 1:00 PM – 3:00 PM EST \n\n\n\nWhat It’s About:This workshop is designed to empower MSBs with key insights and practical skills to help detect and prevent human trafficking activities. Topics include: \n\n\n\nIdentifying red flags in financial transactionsLocating intelligence on high-risk entitiesMaking timely disclosures to regulators and law enforcementImplementing effective CDD/EDD and HT detection strategiesUnderstanding localized trends in human traffickingEstablishing effective information-sharing frameworksCollaborating with law enforcement and anti-trafficking organizations\n\n\n\nDon’t miss the opportunity to learn from Jinisha Bhatt\, a leading expert in anti-financial crime and human trafficking investigations. \n\n\n\nTickets are now on sale! CMSBA members receive a 100% discount – log in to your member portal to access your discount code.
URL:https://www.canadianmsb.org/event/human-trafficking-awareness/
LOCATION:Ontario
ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20250604T090000
DTEND;TZID=America/Toronto:20250604T170000
DTSTAMP:20260527T140827
CREATED:20250211T152536Z
LAST-MODIFIED:20250211T152536Z
UID:5038-1749027600-1749056400@www.canadianmsb.org
SUMMARY:Canadian MSB Association 2025 Spring Training
DESCRIPTION: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.\nThis will be followed by an in-person networking session on the same from 5:30 pm – 7 pm\, at the same venue. \nAs usual\, we plan on having an incredible lineup this year with topics covering the new reporting requirements\, PCMLTF updates\, Retail Payments Supervision coming into effect September 8/25\, and so much more. Stay tuned for further announcements! \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. \nAct fast as these prices will never be this low again for this must-attend event! \n\n\nSponsor information \nAs a sponsor this is an excellent opportunity to showcase your offerings to this extensive and diverse community! \nSponsorship packages are available in all shapes and sizes. Note that some are limited in their availability\, so you will want to act fast! \nFind out more on the packages available\, please click here to see/download the PDF. \nAll 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. \nOnce you have reviewed the packages\, please click on the “Become a Sponsor” and provide us your details so we may follow up accordingly. \nBuy your ticket now \n 
URL:https://www.canadianmsb.org/event/canadian-msb-association-2025-spring-training/
LOCATION:1 Adelaide St E Suite 1900  Toronto\, ON M5C 2V9
ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20251104T090000
DTEND;TZID=America/Toronto:20251105T170000
DTSTAMP:20260527T140827
CREATED:20250808T144726Z
LAST-MODIFIED:20250808T144726Z
UID:5283-1762246800-1762362000@www.canadianmsb.org
SUMMARY:Canadian MSB Association’s 2025 Fall Conference.
DESCRIPTION:📅 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 \n\n\n\nTopics will include: • ⚖️ Implementation of the March 2025 PCMLTFA amendments • 📊 RPAA supervision go-live and what we’ve learned so far • 🧾 New reporting expectations: STRs\, EFTRs\, sanctions\, and beneficial ownership • 🔒 Operational risk and incident response frameworks under RPAA/R • 🔒 Safeguarding end-user funds through trust\, insurance\, or guarantees • 🤝 Financial access\, de-risking\, and the evolving bank onboarding environment • And more \n\n\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\n\n\n\nBuy your ticket here!!\n\n\n\n\nSponsor information \n\n\n\nJoin over 200+ professionals from MSBs\, Dealers in Virtual Currencies\, Payment Service Providers\, armoured cars\, cheque cashers\, Fintech\, and Regtech sectors. \n\n\n\nSponsorship packages are available at multiple levels\, and some opportunities are limited—so we encourage you to act promptly \n\n\n\nAll sponsors will have their logos displayed according to the package selected\, as well as exposure through social media\, our newsletter\, website announcements\, and mentions during the conference. Sponsors are also eligible for signage at the event and inclusion of promotional materials in the conference swag bags for in-person attendees. \n\n\n\nFind out more on the packages available\, please click here to see/download the PDF \n\n\n\nOnce you have reviewed the packages\, please click on the “Become a Sponsor” and provide us your details so we may follow up accordingly. \n\n\n\nCall for Speakers  \n\n\n\nWe are inviting dynamic speakers from the Money Services Businesses\, Dealers in Virtual Currencies\, armoured cars\, cheque cashers\, Payment Service Providers\, Fintech\, and Regtech sectors to share their expertise with more than 200+ professionals. \n\n\n\nSessions will take place from 9:00 AM to 5:00 PM both days\, with networking from 5:30-7:00 pm for in-person attendees at the end of the first day. \n\n\n\nSpeaker Registration Deadline: August 26\, 2025 \n\n\n\nIf 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. \n\n\n\nSpeaker Selection Phases: Initial selection: August 13\, 2025 Second selection: August 20\, 2025 Final selection (if needed): August 26\, 2025 \n\n\n\nSelected applicants will be contacted as decisions are made. Those who are not selected will be notified by September 15\, 2025. \n\n\n\nDo not delay. Submit your application today. \n\n\n\n\nBecome a speaker
URL:https://www.canadianmsb.org/event/canadian-msb-associations-2025-fall-conference-2/
LOCATION:206 Beverley Street\, Toronto\, Ontario\, M5T 1Z3
ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20251125T090000
DTEND;TZID=America/Toronto:20251125T170000
DTSTAMP:20260527T140827
CREATED:20250820T162109Z
LAST-MODIFIED:20250820T162109Z
UID:19566-1764061200-1764090000@www.canadianmsb.org
SUMMARY:Canadian MSB Association’s 2025 Fall Conference.
DESCRIPTION:Become a speaker\n\n? 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 \n\n\n\nTopics will include: • ⚖️ Implementation of the March 2025 PCMLTFA amendments • ? RPAA supervision go-live and what we’ve learned so far • ? New reporting expectations: STRs\, EFTRs\, sanctions\, and beneficial ownership • ? Operational risk and incident response frameworks under RPAA/R • ? Safeguarding end-user funds through trust\, insurance\, or guarantees • ? Financial access\, de-risking\, and the evolving bank onboarding environment • And more \n\n\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\n\n\n\nBuy your ticket here!!\n\n\n\n\nSponsor information \n\n\n\nJoin over 200+ professionals from MSBs\, Dealers in Virtual Currencies\, Payment Service Providers\, armoured cars\, cheque cashers\, Fintech\, and Regtech sectors. \n\n\n\nSponsorship packages are available at multiple levels\, and some opportunities are limited—so we encourage you to act promptly \n\n\n\nAll sponsors will have their logos displayed according to the package selected\, as well as exposure through social media\, our newsletter\, website announcements\, and mentions during the conference. Sponsors are also eligible for signage at the event and inclusion of promotional materials in the conference swag bags for in-person attendees. \n\n\n\nFind out more on the packages available\, please click here to see/download the PDF \n\n\n\nOnce you have reviewed the packages\, please click on the “Become a Sponsor” and provide us your details so we may follow up accordingly. \n\n\n\nCall for Speakers  \n\n\n\nWe are inviting dynamic speakers from the Money Services Businesses\, Dealers in Virtual Currencies\, armoured cars\, cheque cashers\, Payment Service Providers\, Fintech\, and Regtech sectors to share their expertise with more than 200+ professionals. \n\n\n\nSessions will take place from 9:00 AM to 5:00 PM both days\, with networking from 5:30-7:00 pm for in-person attendees at the end of the first day. \n\n\n\nSpeaker Registration Deadline: August 26\, 2025 \n\n\n\nIf 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. \n\n\n\nSpeaker Selection Phases: Initial selection: August 13\, 2025 Second selection: August 20\, 2025 Final selection (if needed): August 26\, 2025 \n\n\n\nSelected applicants will be contacted as decisions are made. Those who are not selected will be notified by September 15\, 2025. \n\n\n\nDo not delay. Submit your application today. \n\n\n\n\nBecome a speaker
URL:https://www.canadianmsb.org/event/canadian-msb-associations-2025-fall-conference/
LOCATION:206 Beverley Street\, Toronto\, Ontario\, M5T 1Z3
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DTSTART;TZID=America/Toronto:20260526T090000
DTEND;TZID=America/Toronto:20260526T170000
DTSTAMP:20260527T140827
CREATED:20260521T123940Z
LAST-MODIFIED:20260521T123940Z
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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