Actions and Detail Panel
2017 CMSBA Spring Training - Montreal
Tue, 2 May 2017, 8:00 AM – 12:00 PM EDT
This year's action packed sessions will focus on upcoming changes to Canadian Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) regulations that affect Canadian Money Services Businesses. These will include:
- Updates directly from our regulator, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC),
- Q&A with FINTRAC, and
- AML & CTF panel of experts to answer your compliance questions.
While these training sessions are focused on Canadian money services businesses (MSBs), all are welcome.
2017 Spring Training Sessions will take place:
Early bird tickets are on sale until April 15th - don't miss out!
While these training sessions are focussed on Canadian money services businesses (MSBs), all are welcome.
Ticket fees include a continental breakfast and refreshments.
Date and Time
J.A. DeSève Cinema at Concordia University
1400 De Maisonneuve Ouest
J.W. McConnell Building
Montreal, QC H3G 1M8