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? ...
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 ...
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 ...
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 ...
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 ...
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 ...