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)
Organizer Canadian MSB Association (CMSBA)
Organizer of CMSBA Fall Conference 2018
The Canadian MSB Association (CMSBA) is a not for profit organization, representing the interest of money service businesses (MSBs) in Canada. Our mission is to provide a channel for organizations who are governed by payments compliance regulations within Canada.Our members share a common vision to develop, evaluate, and disseminate information that fosters payments compliance as it relates to regulations affecting Canadian organizations in the Money Services Business.
L'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.
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