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DTSTART;TZID=America/Toronto:20160413T080000
DTEND;TZID=America/Toronto:20160413T120000
DTSTAMP:20260701T204650
CREATED:20160608T214602Z
LAST-MODIFIED:20160608T214602Z
UID:2156-1460534400-1460548800@www.canadianmsb.org
SUMMARY:2016 CMSBA Spring Training - Vancouver
DESCRIPTION:This year’s action packed sessions will include: \n\nFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC) Update.\nTerrorism:  Trends\, Typologies and What MSBs Should be Looking For Now…\nMore Money\, More Problems: MSBs and Foreign Investment In Canadian Real Estate.\nNavigating the MSB Banking Crisis: How are MSBs banking without the bank?\n\nWhile these training sessions are focused on Canadian money services businesses (MSBs)\, all are welcome. \nTickets are on sale now! \nTickets are on sale now at http://www.eventbrite.ca/o/canadian-msb-association-cmsba-8202541661
URL:https://www.canadianmsb.org/event/2016-cmsba-spring-training-vancouver/
LOCATION:Ontario
ATTACH;FMTTYPE=image/jpeg:https://www.canadianmsb.org/wp-content/uploads/2016/06/MSB-VAN-SPRING2016fix-1.jpg
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BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20160420T080000
DTEND;TZID=America/Toronto:20160420T120000
DTSTAMP:20260701T204650
CREATED:20160608T212942Z
LAST-MODIFIED:20160608T212942Z
UID:2154-1461139200-1461153600@www.canadianmsb.org
SUMMARY:2016 CMSBA Spring Training - Montreal
DESCRIPTION:Apr 20\, 2016 \nThis year’s action packed sessions will include: \n\nFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC) Update.\nTerrorism: Trends\, Typologies and What MSBs Should be Looking For Now…\nMore Money\, More Problems: MSBs and Foreign Investment In Canadian Real Estate.\nNavigating the MSB Banking Crisis: How are MSBs banking without the bank?\n\nWhile these training sessions are focused on Canadian money services businesses (MSBs)\, all are welcome. \nTickets are on sale now! \nSchedule: \n  \n\n\n\nWhat’s Happening\nTime\n\n\n\n\nRegistration\n08am-08:30\n\n\nOpening Remarks\n08:30-08:45\n\n\nEffectiveness Reviews: Trends & Tips from Grant Thornton\n08:45-09:30\n\n\nMore Money\, More Problems: MSBs and Foreign Investment In Canadian Real Estate\n09:30-10:15\n\n\nVendor Spotlight: Inkas\n10:15-10:20\n\n\nBreak\n10:20-10:35\n\n\nNavigating the MSB Banking Crisis: How are MSBs banking without the bank?\n10:35-11:20\n\n\nTerrorism:  Trends\, Typologies and What MSBs Should be Looking For Now…\n11:20-11:55\n\n\nClosing Remarks\n11:55-12:00\n\n\n\nSpeakers:\n[row_fluid][one_third][/one_third][two_third] \nAmber D. Scott – Founder & Chief AML Ninja\, Outlier Solutions\nAmber has broad-based financial compliance experience that includes insurance\, mutual funds and banking. In addition to being a Certified Anti-Money Laundering Specialist (CAMS) Amber is also a Certified Privacy Professional (CIPP). She also holds a mutual fund sales designation from the Investment Funds Institute of Canada (IFIC) and a first level Fellow\, Life Management Institute (FLMI).  She is also a Certified Bitcoin Professional (CBP). \nAmber completed her undergraduate studies at the university of Waterloo. Her academic interests have always included law and criminology. As a teaching assistant she assisted in the development of the university’s first applied psychology course on criminal profiling. She has also received an MBA from the University of Aspen. \nThe first memory that Amber has about financial crime is hearing her father and a friend of the family discussing the dilemma faced by a local union that had fallen under the influence of an organized crime group. Pension monies had allegedly been deferred into investments that benefitted the crime organization\, but not the union membership. Many discussions with her father followed on the structures that could allow a criminal organization to circumvent the controls in an established organization for their own purposes without suffering any consequences. It was all very confusing and fascinating for a ten year old. \nWhile her confusion has faded\, her fascination never has. Amber is passionate about ethical and legal compliance. Her obsession with understanding the risks and devising actionable solutions has lead her to work in the financial services industry and with Canadian consulting firms. In 2013\, she founded Outlier Solutions Inc. to provide anti-money laundering (AML) solutions to Canadian reporting entities.\n[/two_third][/row_fluid] \n[row_fluid][one_third][/one_third][two_third] \nCarinta Mannarelli\, President\, Global Currency Services Inc.\nCarinta Mannarelli founded Global Currency Services Inc. in the year 2000. In her role as president\, she has been honoured with several awards and recognitions including Young Entrepreneur of the Year 2002 (Guelph Business Enterprise Centre)\, has been nominated for the YMCA’s Women of Distinction award\, has received several Employers awards and has been listed on Canada’s Top 100 Female Business Owners numerous times (published by Profit Magazine).\n[/two_third][/row_fluid] \n[row_fluid][one_third][/one_third][two_third] \nDr. Vanessa Iafolla\, (Canadian Network for Research on Terrorism\, Security and Society (TSAS) & University of Alberta)\nVanessa Iafolla is a postdoctoral fellow at the University of Alberta. Her work examines social and legal dimensions of economic activity and personal finance. She is particularlyinterested in financial risk management practices. Vanessa has conducting research into the detection of money laundering and terrorist financing in retail banking\, and into the sociolegal dimensions of financial literacy and kinship caregiving. She is currently researching the detection of terrorist financing in Alberta and British Columbia real estate markets\, funded by the Terrorism\, Security\, and Society Network (TSAS) and is collecting data on aftermarket lending practices in Toronto.\n[/two_third][/row_fluid]
URL:https://www.canadianmsb.org/event/2016-cmsba-spring-training-montreal/
LOCATION:Ontario
ATTACH;FMTTYPE=image/jpeg:https://www.canadianmsb.org/wp-content/uploads/2016/06/1080x2160-MSB-MON-Spring2016-1.jpg
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DTSTART;TZID=America/Toronto:20160427T080000
DTEND;TZID=America/Toronto:20160427T120000
DTSTAMP:20260701T204650
CREATED:20160608T210642Z
LAST-MODIFIED:20160608T210642Z
UID:19934-1461744000-1461758400@www.canadianmsb.org
SUMMARY:2016 CMSBA Spring Training - Toronto
DESCRIPTION:This year’s action packed sessions will include: \n\nFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC) Update.\nTerrorism:  Trends\, Typologies and What MSBs Should be Looking For Now…\nMore Money\, More Problems: MSBs and Foreign Investment In Canadian Real Estate.\nNavigating the MSB Banking Crisis: How are MSBs banking without the bank?\n\nWhile these training sessions are focused on Canadian money services businesses (MSBs)\, all are welcome. \nTickets are on sale now! \nSchedule:  \n\n\n\nWhat’s Happening\nTime\n\n\n\n\nRegistration\n08am-08:30\n\n\nOpening Remarks\n08:30-08:45\n\n\nEffectiveness Reviews: Trends & Tips from Grant Thornton\n08:45-09:30\n\n\nMore Money\, More Problems: MSBs and Foreign Investment In Canadian Real Estate\n09:30-10:15\n\n\nVendor Spotlight: Inkas\n10:15-10:20\n\n\nBreak\n10:20-10:35\n\n\nNavigating the MSB Banking Crisis: How are MSBs banking without the bank?\n10:35-11:20\n\n\nTerrorism:  Trends\, Typologies and What MSBs Should be Looking For Now…\n11:20-11:55\n\n\nClosing Remarks\n11:55-12:00\n\n\n\nSpeakers:\n[row_fluid][one_third][/one_third][two_third] \nAmber D. Scott – Founder & Chief AML Ninja\, Outlier Solutions\nAmber has broad-based financial compliance experience that includes insurance\, mutual funds and banking. In addition to being a Certified Anti-Money Laundering Specialist (CAMS) Amber is also a Certified Privacy Professional (CIPP). She also holds a mutual fund sales designation from the Investment Funds Institute of Canada (IFIC) and a first level Fellow\, Life Management Institute (FLMI).  She is also a Certified Bitcoin Professional (CBP). \nAmber completed her undergraduate studies at the university of Waterloo. Her academic interests have always included law and criminology. As a teaching assistant she assisted in the development of the university’s first applied psychology course on criminal profiling. She has also received an MBA from the University of Aspen. \nThe first memory that Amber has about financial crime is hearing her father and a friend of the family discussing the dilemma faced by a local union that had fallen under the influence of an organized crime group. Pension monies had allegedly been deferred into investments that benefitted the crime organization\, but not the union membership. Many discussions with her father followed on the structures that could allow a criminal organization to circumvent the controls in an established organization for their own purposes without suffering any consequences. It was all very confusing and fascinating for a ten year old. \nWhile her confusion has faded\, her fascination never has. Amber is passionate about ethical and legal compliance. Her obsession with understanding the risks and devising actionable solutions has lead her to work in the financial services industry and with Canadian consulting firms. In 2013\, she founded Outlier Solutions Inc. to provide anti-money laundering (AML) solutions to Canadian reporting entities.\n[/two_third][/row_fluid] \n[row_fluid][one_third][/one_third][two_third] \nCarinta Mannarelli\, President\, Global Currency Services Inc.\nCarinta Mannarelli founded  Global Currency Services Inc. in the year 2000.  In her role as president\, she has been honoured with several awards and recognitions including Young Entrepreneur of the Year 2002 (Guelph Business Enterprise Centre)\, has been nominated for the YMCA’s Women of Distinction award\,  has received several Employers awards and has been listed on Canada’s Top 100 Female Business Owners numerous times (published by Profit Magazine).\n[/two_third][/row_fluid] \n[row_fluid][one_third][/one_third][two_third] \nDr. Vanessa Iafolla\, (Canadian Network for Research on Terrorism\, Security and Society (TSAS) & University of Alberta)\nVanessa Iafolla is a postdoctoral fellow at the University of Alberta. Her work examines social and legal dimensions of economic activity and personal finance. She is particularlyinterested in financial risk management practices. Vanessa has conducting research into the detection of money laundering and terrorist financing in retail banking\, and into the sociolegal dimensions of financial literacy and kinship caregiving. She is currently researching the detection of terrorist financing in Alberta and British Columbia real estate markets\, funded by the Terrorism\, Security\, and Society Network (TSAS) and is collecting data on aftermarket lending practices in Toronto.\n[/two_third][/row_fluid]
URL:https://www.canadianmsb.org/event/2016-cmsba-spring-training-toronto/
LOCATION:Ontario
ATTACH;FMTTYPE=image/jpeg:https://www.canadianmsb.org/wp-content/uploads/2016/06/MSB-TO-SPRING2016-1.jpg
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