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DTSTART;TZID=America/Toronto:20151021T073000
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UID:2158-1445412600-1445455800@www.canadianmsb.org
SUMMARY:CMSBA Conference 2015
DESCRIPTION:Oct 21\, 2015 \nJoin us for the CMSBA 3rd Annual Conference on October 21st\, 2015. \nSPONSORED BY: \n\nLOCATION: \n\n \nThe Bram & Bluma Appel Salon\n789 Yonge Street\, Toronto\nFor directions\, check out a map of the facility! \n\n  \n  \n  \nSCHEDULE: \n  \n\n\n\nTime\nSpeaker\nTopic\n\n\n07:30-8:30\nBreakfast sponsored by Afex\n\n\n08:30-08:40\nOpening Remarks: Joseph Iuso\, President\, CMSBA\n\n\n08:40-9:25\nLisa Wallace (FINTRAC)\nFINTRAC Update\n\n\n9:25-9:30\nVendor Spotlight\nInkas\n\n\n9:30-10:15\nJennifer Fiddian-Green (Grant Thornton)\nGrant Thornton Compliance Survey Results & Risk Assessment Deep Dive\n\n\n10:15-10:25\nVendor Spotlight\nSecurefact Transaction Services Inc.\n\n\n10:25-10:45\nNetworking/Vendor Break sponsored by Monex\n\n\n10:45-10:55\nVendor Spotlight\nYodaforex\n\n\n10:55-11:40\nLauran Barkley-McKenna (Ministry of Transportation) Wallace Kennedy (RCMP)\nRecognizing Counterfeit and Altered Identification Documents (ID)\n\n\n11:40-11:45\nVendor Spotlight\nInkas\n\n\n11:45-12:45\nLunch Sponsorship Available!\n\n\n12:45-13:30\nNathan Dayler (Computer Cyber Crimes Section\, Intelligence Services\, Toronto Police Service)\, Abubakar Khan (Director\, Toronto Regional Office\, Office of the Privacy Commissioner)\nSecurity\, Cybercrime & Privacy\n\n\n13:30-13:40\nVendor Spotlight\nClear View Systems Ltd.\n\n\n13:40-14:25\nMSB Banking Super Panel moderated by Marc Lemieux (Lemiuex Legal Services)\, Karene Lewis (Luminus Financial)\, Andrew MacLean (Luminus Financial)\, H.W. (Bill) George (RBC Royal Bank)\, TBC (BMO)\nMSB Banking Challenges & Insights Super Panel\n\n\n14:25-14:30\nVendor Spotlight\nInkas\n\n\n14:30-14:50\nNetworking/Vendor Break sponsored by AUM Law\n\n\n14:50-15:35\nRobert Osbourne (Grant Thornton) & Karen Bannon (Cambridge Mercantile Group)\nFINTRAC Electronic Funds Transfer (EFT) Reporting\n\n\n15:35-15:45\nVendor Spotlight\nPayment Source Inc.\n\n\n15:45-16:30\nJason Beitchman (Rayman Beitchman LLP)\nFINTRAC Compliance Proceedings and Appeals\n\n\n16:30-16:40\nVendor Spotlight\nKYC2020 LLC\n\n\n16:40:17:25\nZach Ramsay (CoinCuture/Eris Industries)\nBitcoin Today\, Blockchains Tomorrow\n\n\n17:25-17:35\nClosing Remarks: Jennifer Egelnick (MNP LLP) & Amber D. Scott (Outlier Solutions Inc.)\n\n\n17:35-19:30\nPost Conference Networking & Refreshments Sponsorship Available!
URL:https://www.canadianmsb.org/event/cmsba-conference-2015/
LOCATION:Ontario
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