CMSBA Fall Conference 2018
Event Information
Description
The Canadian MSB Association (CMSBA) is proud to present our fall 2018 conference, taking place in the Appel Salon at the Toronto Reference Library on November 7, 2018.
You won’t want to miss this opportunity to learn, showcase your organization while networking and engaging with colleagues from across Canada.
While these training sessions are focused on Canadian money services businesses (MSBs), all are welcome.
The agenda is below:
CMSBA Fall Conference Agenda
07:30 - 08:00 Registration, Breakfast & Networking
08:00 - 08:15 Opening Remarks Presenter: Carinta Manarelli (CMSBA)
08:15 - 09:00 Canadian Payments Modernization Presenter: Robyn King (Payments Canada)
09:00 - 09:05 Vendor Spotlight Presenter: TBC
09:05 - 09:50 Dealers in Digital Currency Become MSBs
Moderator: Amber Scott
Panelists: Charlene Cieslik (Coinsquare)
Stephen Seargent (Bitfinex)
Jean Amiouny (ShakePay)
Richa Vajpeyi (Aion/Mavennet)
09:50 - 10:15 Break
10:15 - 11:45 FINTRAC Update Presenter: Alain Boudreault (FINTRAC/CANAFE)
11:45 - 12:45 Lunch
12:45 - 13:30 Cyber 101: Preventing Cyber Victimization Presenter: Stephanie Corvese (Grant Thornton)
13:30 - 13:45 Vendor Spotlight Presenter: TBC
13:45 - 14:30 Penalties & Appeals Update Presenter: Jason Beitchman (Rayman Beitchman LLP)
14:30 - 14:45 Break
14:45 - 16:00 Derisking & Recent Cases
Moderator: Marc Lemieux
Alan M. Stein (lawyer)
Hossein Pourshafiey (former MSB owner)
Pouyan Tabasi Nejad (community advocate)
16:00-16:15 Closing Remarks Presenter Carinta Manarelli (CMSBA)
