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 ...
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 ...
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 ...
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 ...
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, ...
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 ...
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? ...