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 ...
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 out what is new in the industry while learning new subjects that will help your business from the comfort of your home! Our platform will ...
June 1, 2021, has come and gone and while many of the RE's and MSBS have felt the relief for implementing changes by Dec1, 2021, it doesn’t mean that they should be resting on our laurels. In this session, we will be discussing the coming into force for the LVCTR, EFT changes, and Travel Rule, ...
In this session you will be learning about how Bitbuy, the sponsor for this event, has implemented the LVCTR requirement for DiVC. Joseph Iuso, Bitbuy’s CAMLO, and our very own Executive Director will lead the session and will be accompanied by industry experts Amber Scott & Rodney MacIness of Outlier Solutions, Giles Dixon from Grant ...
This in-depth look at basic money laundering will provide participants with a new perspective of money laundering that builds on the dated three stages of the money laundering model. Different crimes generate proceeds which are managed by criminals and launderers in a multitude of ways. Understanding the predicate crimes, sources of criminal proceeds and terminology ...
The Canadian MSB Association Spring Training is back! The CMSBA Spring Training 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 of your home! You will also be ...
Most Dealers in Virtual Currencies (DiVC) in Canada now have had a full year’s experience under the Proceeds of Crime, Money Laundering, and Terrorist Finance Act and associated regulations (PCMLTFA/R). At that time, DiVCs had to navigate this new world as administered by FINTRAC. Sometimes on their own, with the assistance of others, and most ...