BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Canadian Money Services Businesses - ECPv6.16.2//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-ORIGINAL-URL:https://www.canadianmsb.org
X-WR-CALDESC:Events for Canadian Money Services Businesses
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:America/Toronto
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
TZNAME:EDT
DTSTART:20230312T070000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
TZNAME:EST
DTSTART:20231105T060000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
TZNAME:EDT
DTSTART:20240310T070000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
TZNAME:EST
DTSTART:20241103T060000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
TZNAME:EDT
DTSTART:20250309T070000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
TZNAME:EST
DTSTART:20251102T060000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
TZNAME:EDT
DTSTART:20260308T070000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
TZNAME:EST
DTSTART:20261101T060000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
TZNAME:EDT
DTSTART:20270314T070000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
TZNAME:EST
DTSTART:20271107T060000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20241120T090000
DTEND;TZID=America/Toronto:20241121T170000
DTSTAMP:20260526T190518
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:20260526T190518
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:20260526T190518
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:20260526T190518
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:20260526T190518
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:20260526T190518
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
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20260526T090000
DTEND;TZID=America/Toronto:20260526T170000
DTSTAMP:20260526T190518
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
END:VEVENT
END:VCALENDAR