The Canadian MSB Association is holding its second annual conference on November 18th, 2014. The theme this year will be focused on the ‘how’ of what needs to be done: risk mitigation strategies, training tools, monitoring tools, standard operating procedures, the nuts and bolts of enhanced due diligence, etc. VENDORS AND SPONSORS: Official Conference Sponsor: ...
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 ...