2019 CMSBA Spring Training - Toronto

Canadian MSB Association (CMSBA) is a not-for-profit organization representing the interests of Money Services Businesses (MSBs) in Canada. Our mission is to provide a channel for organizations governed by payment compliance regulations in Canada. Our members share a common vision for developing, evaluating and disseminating information that promotes payment compliance with regulations affecting Canadian organizations in the money services industry.Association canadienne des ESM (CMSBA) est un organisme à but non lucratif représentant les intérêts desentreprises de services monétaires (ESM) au Canada. Notre mission est de fournir un canal aux organisations régies par la réglementation en matière de conformité des paiements au Canada. Nos membres partagent une vision commune pour développer, évaluer et diffuser les informations favorisant la conformité des paiements en ce qui concerne les réglementations touchant les organisations canadiennes du secteur des services monétaires.

Canadian MSB Association (CMSBA)

It’s that time of year again! It’s the Spring Training Session and it is coming to a venue near you. This year it is taking place in Toronto, Vancouver and Montreal. Tickets for these events are going to go fast!
Come to a training session, and network with your peers, find out what is new in the industry and learn new subjects that and help your business!
Agenda topics to include:
Writing Quality STRs Preparing for upcoming regulatory changes (AML) FINTRAC Examination Process Changes & AMPS
The CMSBA would like to thank Grant Thornton and Zed Network for sponsoring this series.
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Snell Hall at St. James' Cathedral

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2019 CMSBA Spring Training - Toronto

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2019 CMSBA Spring Training - Toronto

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