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DTSTART;VALUE=DATE:20220601
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DTSTAMP:20260527T201622
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SUMMARY:2022 CMSBA Canada Spring Training Session
DESCRIPTION:The Canadian MSB Association Spring Training is back! \nThe CMSBA Spring Training will take place over two half days and will give you a chance to learn and find out what is new in the industry while learning new subjects that will help your business from the comfort of your home! You will also be able to network with your peers online.  \nCMSBA Members qualify for a 20% discount. Log in to the member area to receive the discount code.  \nThe Agenda\, as well as Speaker and Sponsor information will be provided shortly. \n_________ \nSéance de formation du printemps 2022 de la CMSBA \nLa formation du printemps de la CMSBA aura lieu les 1er et 2 juin prochains\, de 13h00 à 17h00. Les membres de la CMSBA bénéficient d’une réduction\, voir les détails ci-dessous. \nLa séance de formation du printemps de l’Association canadienne des ESM est de retour !
URL:https://www.canadianmsb.org/event/2022-cmsba-canada-spring-training-session/
LOCATION:Online
ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
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DTSTART;TZID=America/Toronto:20220623T130000
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UID:4235-1655989200-1655996400@www.canadianmsb.org
SUMMARY:Best Practices/Insights for Dealers in Virtual Currencies
DESCRIPTION:Most Dealers in Virtual Currencies (DiVC) in Canada now have had a full year’s experience under the Proceeds of Crime\, Money Laundering\, and Terrorist Finance Act and associated regulations (PCMLTFA/R). At that time\, DiVCs had to navigate this new world as administered by FINTRAC. Sometimes on their own\, with the assistance of others\, and most likely some seasoned veterans within the AML/CTF community in Canada. As we embark on the second year\, new insights will surely be gleaned as more examinations and maturity starts to sprout or blossom amongst the DiVC community. To this end\, the Canadian MSB community has been honoured with an inside view from some of the most seasoned veterans In Canada today! Participants will be guided through strategies for “Reasonable Measures\, Transaction Monitoring/Controls\, and Best Practices” related to DiVC in Canada. Join us as Rodney MacInnes(Outliers)\, Giles Dixon(Bitfinex)\, Charlene Cieslik (local coin)\, Marcelle Dadoun (theAMLshop\, Peter Morcos(Reliance Compliance)\, Paul Burak (Shakepay)\, and Joseph Iuso (Bitbuy) and don’t miss your chance to learn and ask questions! \n\nCMSBA Members\, please sign in to the CMSBA website (canadianmsb.org) to get your code for MEMBER ONLY 100% off the general ticket price. \n\nClick here to buy the tickets
URL:https://www.canadianmsb.org/event/best-practices-insights-for-dealers-in-virtual-currencies/
LOCATION:Online
ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
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