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 ...
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 ...
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 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 ...
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 ...
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 ...