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CMSBA Fall Conference 2018

Nov

07

CMSBA Fall Conference 2018

by Canadian MSB Association (CMSBA)

Actions and Detail Panel

Sales Ended

Date and time

Wed, 7 November 2018

8:00 AM – 5:00 PM EST

Location

Toronto Public Library - Toronto Reference Library

789 Yonge Street

Bram & Bluma Appel Salon (Second Floor)

Toronto, ON M4W 2G8

Canada

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Refund policy

Refunds up to 7 days before event

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)

Tags

  • Canada Events
  • Ontario Events
  • Things to do in Toronto, Canada
  • Toronto Conferences
  • Toronto Business Conferences
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CMSBA Fall Conference 2018


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