Events

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? ...

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 ...