Events

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? ...

The Canadian MSB Association Spring Training Session is back! The spring training session will take place over two half days and will give you a chance to learn and find ...