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February 2021

STR for dummies: How to do it effectively and efficiently

February 25 @ 2:00 pm - 3:00 pm
Online
25$

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? What makes a bad STR and usually just gets filed? Well, Dwayne King from Grant Thorton will be answering these and many other questions in relation to putting together a great-looking STR that has value and meaning at the other end. You don't want to miss this session as Dwayne…

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January 2021

WEBINAR: Detecting and Countering Dark Web Money Laundering Risks

January 27 @ 12:00 pm - 5:00 pm

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 web global marketplaces. Most recently, 179 people across 6 countries were arrested from the takedown of the seized Wall Street Market. There also have been a number of dark web-related arrests in Canada, including the arrest of a vendor known as “Mr. Hotsauce” who brazenly offered to sell a variety…

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December 2020

2020 CMSBA Canada Fall Conference (Our dates have changed for the Canadian MSB Association Fall Conference!)

2020-12-01 @ 1:00 pm - 2020-12-02 @ 5:00 pm
Online
$275 - $400

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 back! For the first time ever, this year it will be online! The conference will take place over two half days and will give you a chance to learn and find out what is new in the industry, while learning new subjects that will help your business from the comfort…

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November 2020

NOTICE OF ANNUAL MEETING OF MEMBERS OF CANADIAN MSB ASSOCIATION

2020-11-26 @ 2:00 pm - 3:00 pm
Online
Free

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

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May 2020

Spring Training Session on May 28, 2020 / Joignez-vous à nous lors de la séance de formation du printemps, le 28 mai 2020

2020-05-28 @ 1:00 pm - 5:00 pm

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

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March 2020

2020 CMSBA Spring Training – Montreal

2020-03-30 @ 8:00 am - 2:00 pm

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 in the industry while learning new subjects that and help your business! Agenda topics will be provided soon: The Canadian MSB Association would like to thank Grant Thornton for sponsoring these training sessions.  

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November 2019

Canadian MSB Fall Conference and FINTRAC workshops – Toronto

2019-11-21 - 2019-11-22

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 first day, November 21, 2019. The first half of the morning session will be focused on the new entrants into the MSB community, namely, Dealers in Virtual Currency. The second half or afternoon session will be focused on the traditional MSB community. These sessions will provide all members with education,…

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June 2019

Preventing human trafficking: Global Issue, calling Barrie

2019-06-11 @ 8:00 am - 10:00 am

http://link.grantthornton.ca/m/1/42317328/02-t19136-b95c5ddce2ac42d5a69f7bdfab780833/1/1/1

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May 2019

Spring training sessions on May 24th as per the links below. – Toronto Eventbrite Tickets

2019-05-24 @ 8:00 am - 12:00 pm

Toronto Eventbrite Tickets

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Spring training sessions on May 10th as per the links below. – Montreal Eventbrite Tickets

2019-05-10 @ 8:00 am - 12:00 pm

Montreal Eventbrite Tickets

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Spring training sessions on May 3rd per the links below – Vancouver Eventbrite Tickets

2019-05-03 @ 8:00 am - 12:00 pm

Vancouver Eventbrite Tickets

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November 2018

Annual Fall Conference and AGM

2018-11-07 @ 8:00 am - 5:00 pm

This full day training event will feature presentations by FINTRAC, The Canadian Payments Association and high value AML educational pieces. All MSBs and related industries are encouraged to attend. Click here

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Notice of annual meeting of members of canadian msb association

2018-11-07 @ 7:30 am - 5:00 pm

NOTICE is hereby given that an annual meeting the members of CANADIAN MSB ASSOCIATION (the “Corporation”) will be held at Toronto Public Library – Toronto Reference Library, 789 Yonge Street, Appel Salon (Second Floor), Toronto, Ontario, on the 7th  day of November, 2018, at the hour of 8:00 a.m. (Toronto time) for the purpose of considering: Receive the annual financial statements of the Corporation for the financial year ended December 31, 2017; Elect directors; Dispense with auditor/Public accountant; and Transacting…

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September 2018

OSC Announces Roundtable on Derivatives Registration and Business Conduct Rules

2018-09-20 @ 9:00 am - 2018-09-30 @ 12:00 pm

TORONTO –The Ontario Securities Commission (OSC) today announced that it will hold a roundtable to discuss stakeholder input on the CSA notices Proposed National Instrument 93-102 Derivatives: Registration and Proposed Companion Policy 93-102 Derivatives: Registration and Proposed National Instrument 93-101 Derivatives: Business Conduct and Proposed Companion Policy 93-101 CP Derivatives: Business Conduct. The roundtable will take place on September 20, 2018, from 9:00 a.m. to 12:00 p.m. at The Globe and Mail Centre, located at 351 King Street East in…

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May 2018

Time is running out to get your tickets for the CMSBA Spring Training!

2018-05-01 - 2018-05-16

It’s that time of year again, it’s the Spring Training Session and this year it is taking place in Toronto, Montreal and Vancouver. Here is your chance to save $75 now on a regular priced ticket - don't delay, tickets for these events are going to go fast! Come to a training session, and network with your peers, find out what is new in the industry and learn new subjects that and help your business! Here is a list of…

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October 2017

Time is running out to save money at the CMSBA Fall Conference!

2017-10-18 @ 8:00 am - 5:00 pm

The CMSBA Fall Conference is coming! Your time to save money is running out! Book before mid on Friday night to save $100 on your ticket to the CMSBA Fall Conference in Toronto on October 18, 2017. This is the definitive industry event and there will be interesting topics covered, as well as a chance for individuals to showcase their companies. Take advantage of this chance to save. There are going to be some great topics covered including: Non Face…

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2017-10-17 @ 8:00 am - 5:00 pm

Don’t miss this great event
 Topics will Include;
 Fintrac review of new legislation
 How to sell more forward contracts
 How to look good on cold calls

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June 2016

CMSBA SPRING TRAINING EVENT-MONTREAL – 30 June 2016

2016-06-30

Venue Details Concordia Universty J.A De Seve Cinema Room Montreal, QC H3G 1M8 Program Details   8:00 AM – 8:30 AM Registration/Breakfast   8:30 AM – 8:40 AM MSB Opening   8:40 AM – 9:10 AM FINTRAC Reporting and Examination Feedback - FINTRAC - Angelo Coppola   9:10 AM – 9:40 AM Agent Agreements : What You Need to Know - Outlier Solutions, Miller Thomson - Amber Scott and Susan Han   9:40 AM - 10:10 AM Implementation of Risk Based Assessments Based on…

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April 2016

2016 CMSBA Spring Training – Toronto

2016-04-27 @ 8:00 am - 12:00 pm

This year's action packed sessions will include: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Update. Terrorism:  Trends, Typologies and What MSBs Should be Looking For Now… More Money, More Problems: MSBs and Foreign Investment In Canadian Real Estate. Navigating the MSB Banking Crisis: How are MSBs banking without the bank? While these training sessions are focused on Canadian money services businesses (MSBs), all are welcome. Tickets are on sale now! Schedule:  What's Happening Time Registration 08am-08:30 Opening Remarks…

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2016 CMSBA Spring Training – Montreal

2016-04-20 @ 8:00 am - 12:00 pm

Apr 20, 2016 This year's action packed sessions will include: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Update. Terrorism: Trends, Typologies and What MSBs Should be Looking For Now… More Money, More Problems: MSBs and Foreign Investment In Canadian Real Estate. Navigating the MSB Banking Crisis: How are MSBs banking without the bank? While these training sessions are focused on Canadian money services businesses (MSBs), all are welcome. Tickets are on sale now! Schedule:   What's Happening Time…

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2016 CMSBA Spring Training – Vancouver

2016-04-13 @ 8:00 am - 12:00 pm

This year's action packed sessions will include: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Update. Terrorism: Trends, Typologies and What MSBs Should be Looking For Now… More Money, More Problems: MSBs and Foreign Investment In Canadian Real Estate. Navigating the MSB Banking Crisis: How are MSBs banking without the bank? While these training sessions are focused on Canadian money services businesses (MSBs), all are welcome. Tickets are on sale now! Tickets are on sale now at http://www.eventbrite.ca/o/canadian-msb-association-cmsba-8202541661

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October 2015

CMSBA Conference 2015

2015-10-21 @ 7:30 am - 7:30 pm

Oct 21, 2015 Join us for the CMSBA 3rd Annual Conference on October 21st, 2015. SPONSORED BY: LOCATION: The Bram & Bluma Appel Salon 789 Yonge Street, Toronto For directions, check out a map of the facility!       SCHEDULE:   Time Speaker Topic 07:30-8:30 Breakfast sponsored by Afex 08:30-08:40 Opening Remarks: Joseph Iuso, President, CMSBA 08:40-9:25 Lisa Wallace (FINTRAC) FINTRAC Update 9:25-9:30 Vendor Spotlight Inkas 9:30-10:15 Jennifer Fiddian-Green (Grant Thornton) Grant Thornton Compliance Survey Results & Risk Assessment Deep…

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June 2015

RCMP: FAKE IDS AND COUNTERFEIT MONEY

2015-06-16 @ 9:30 am - 12:00 pm

This presentation is designed to help you and your company prepare for the PAN AM Games. Two specialists will speak on: The role of the Bank of Canada in the area of currency Deliver information on the counterfeiting situation in Canada and Ontario Discussed in detail the security features on Canadian and US money Tips and techniques on how to protect yourselves and your businesses from counterfeit losses will be provided. This is a must attend session for MSBs that…

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April 2015

CMSBA SPRING TRAINING EVENT-TORONTO-29 APR 2015

2015-04-29 @ 8:00 am - 12:00 pm

Venue Details Snell Hall and Library, Cathedral Church of Saint James 65 Church Street Toronto, ON M5C 2E9 Program Details   8:00 AM – 8:30 AM Registration/Breakfast   8:30 AM – 8:40 AM MSB Opening   8:40 AM – 9:25 AM FINTRAC Reporting and Examination Feedback - FINTRAC - Lisa Douglas   9:25 AM – 9:55 AM De-Risking/Banking - Luminus Financial - George De La Rosa   9:55 AM - 10:25 AM Agent Agreements : What You Need to Know - Outlier Solutions, AUM Law -…

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CMSBA SPRING TRAINING EVENT-MONTREAL-21 APR 2015

2015-04-21 @ 8:00 am - 12:00 pm

Venue Details Concordia Universty J.A De Seve Cinema Room Montreal, QC H3G 1M8 Program Details   8:00 AM – 8:30 AM Registration/Breakfast   8:30 AM – 8:40 AM MSB Opening   8:40 AM – 9:10 AM FINTRAC Reporting and Examination Feedback - FINTRAC - Angelo Coppola   9:10 AM – 9:40 AM Agent Agreements : What You Need to Know - Outlier Solutions, Miller Thomson - Amber Scott and Susan Han   9:40 AM - 10:10 AM Implementation of Risk Based Assessments Based on…

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CMSBA SPRING TRAINING EVENT-VANCOUVER-14 APR 2015

2015-04-14 @ 8:00 am - 12:00 pm

Venue Details UBC Robson Square 800 Robson Street, Room C.150 Vancouver, BC V6Z 3B7 Program Details   8:00 AM – 8:30 AM Registration/Breakfast   8:30 AM – 8:40 AM MSB Opening   8:40 AM – 9:10 AM FINTRAC Reporting and Examination Feedback - FINTRAC - Peter Lee   9:10 AM – 9:55 AM Implementation of Risk Based Assessments Based on New FINTRAC Regulations - MNP - Hayley Labbé   9:55 AM - 10:40 AM The Derisking and Debanking Debate - MNP - Hayley Labbé 10:40…

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November 2014

2014 CMSBA FALL CONFERENCE – TORONTO

2014-11-18 @ 8:00 am - 5:00 pm

The Canadian MSB Association is holding its second annual conference on November 18th, 2014. The theme this year will be focused on the ‘how’ of what needs to be done: risk mitigation strategies, training tools, monitoring tools, standard operating procedures, the nuts and bolts of enhanced due diligence, etc. VENDORS AND SPONSORS: Official Conference Sponsor:         Vendor Booths:     Lunch Sponsor: Break Sponsor: Post Conference Reception Sponsor: Exclusive Media Partner: Website Sponsor: LOCATION: The Bram & Bluma Appel Salon 789…

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