Events

Description: This year we are excited to announce that this event will take place over 2 days and FINTRAC will be hosting 2 (two) half (1/2) day workshops on the ...

Description: It’s that time of year again! It’s the Spring Training Session in Montreal. Come to a half-day training session, network with your peers, and find out what is new ...

Link: https://canadianmsb.us8.list-manage.com/track/click?u=5094f9ca0eeb9c531bd97693d&id=9419a9820e&e=0258e10ffb

link: https://www.eventbrite.ca/e/annual-meeting-of-members-of-canadian-msb-association-tickets-126135603987

Link: https://fallconference-online.eventbrite.ca NOTE: CMSBA Members, please sign into the CMSBA website (canadianmsb.org) to get your code for $100 off the general ticket price.  The Canadian MSB Association Fall Conference is ...

https://goto.webcasts.com/starthere.jsp?ei=1416512&tp_key=d156d95ea2&sti=cmsba Law enforcement agencies around the world are stepping up their efforts to take action against buyers and sellers of illicit drugs, false identification and other illegal activities on dark ...

Note: Ever wonder how to effectively write a Suspicious Transaction Report (STR) to FINTRAC? What catches their eyes? How to ensure greater success in your STR getting read and actioned? ...