FINTRAC – EFT Reporting – Gen 2 Forms/API: What’s Different

Dear CMSBA Spring Training 2024 participants and CMSBA members who did not attend:

We hope you had a wonderful time connecting with others within the MSBs community, including the regulators, speakers, and sponsors.

As promised, we are excited to provide all participants FREE access to the EFT Reporting Generation 2 presentation that was postponed. This gives Matthew Bowman, from FINTRAC, more than the 30 minutes that was allocated at the event, as it was just not enough time. This is especially true after such an extensive presentation on "EFT Reporting" by Marcelle Dadoun from the AML Shop that was held virtually on May 2, 2024.

Webinar Details:
📅 Date: June 20, 2024
🕒 Time: 1:00 PM - 3:00 PM EST

In this webinar you hear from Matthew Bowman from FINTRAC about changes to the new Generation 2 Electronic Funds Transfer Report (EFTR) Forms/API

Special Offer:
As a Spring Training 2024 participant, you have the opportunity to get FREE access to this webinar.
Simply click the "Register Now" button below to save your spot!

Don’t miss out on this opportunity to stay informed and compliant.
NOTE: All conference participants will receive their code separately in an email through Eventbrite, so please be on the lookout for the code!!!

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