Spring Training 2024

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)

This years session will be held on May 29th, 2024 at Metro Hall - 55 John Street, Toronto, ON, M5V 0C4 - from 9 am - 5 pm  Networking 5:30-7

Metro Hall

( Le français suit)CMSBA is excited to be hosting our next Spring training session on May 29th, 2024 at Metro Hall - 55 John Street, Toronto, ON, M5V 0C4 from 9 am - 5 pm and for those who are attending in-person, this will be followed up with drinks and snacks at the networking session from 5:30 PM - 7PMLast year there were over 135 participants, and this year we expect there to be significantly more participants given the amount of changes happening in the payment space and the fact that we will also be looking at having two streams during certain parts of the day.In the past, participants have come from all aspects tied to Money Services Business community and this year we expect the same. Participants include Compliance Officers, CEO’s, COOs, CFOs, Compliance Analysts, Fraud investigators, law enforcement, consultants, lawyers, and so many others who participate in this ecosystem. Further, the MSB industry includes Dealers in Virtual Currencies, Payment Services Provider, Banks, Credit Unions, Trusts, FinTechs, RegTechs, and so many others!Stay tuned for more details!Sincerely,Canadian MSB Association

CMSBA a le plaisir d'annoncer sa prochaine session de formation de printemps qui se tiendra le 29 mai 2024 à Metro Hall - 55 rue John, Toronto, ON, M5V 0C4, de 9h à 17h. Pour ceux qui y assistent en personne, un moment de réseautage avec boissons et collations suivra de 17h30 à 19h. L'année dernière, nous avons accueilli plus de 135 participants et cette année, nous nous attendons à une augmentation significative du nombre de participants en raison des nombreux changements dans l'espace des paiements et du fait que nous envisageons d'avoir deux flux différents à certains moments de la journée.Les participants des années précédentes venaient de tous les secteurs liés à la communauté des entreprises de services monétaires et nous nous attendons à la même diversité cette année. Parmi les participants, il y aura des responsables de conformité, des PDG, des directeurs des opérations, des directeurs financiers, des analystes de conformité, des enquêteurs en fraude, des forces de l'ordre, des consultants, des avocats et de nombreux autres acteurs de cet écosystème. De plus, l'industrie des MSB comprend des négociants en monnaies virtuelles, des fournisseurs de services de paiement, des banques, des coopératives de crédit, des fiducies, des FinTechs, des RegTechs, et bien d'autres !Restez à l'écoute pour plus de détails !Cordialement,Association canadienne des services monétaires

<h3><a href="https://docs.google.com/forms/d/e/1FAIpQLSeGXx-5sV6lZmEYW3JfWfpgS9JRDoD1dJpNjZr-rR2F2wg9ig/viewform" title="https://docs.google.com/forms/d/e/1FAIpQLSeGXx-5sV6lZmEYW3JfWfpgS9JRDoD1dJpNjZr-rR2F2wg9ig/viewform" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">Call for sponsors</a></h3> As a sponsor this is an excellent opportunity to showcase your offerings to this extensive and diverse community!Sponsorship packages are available in all shapes and sizes. Note that some are limited in their availability, so you will want to act fast!Find out more on the packages available, please <a href="https://drive.google.com/file/d/1TN2j8DI0ckM49AcJPeW87JJ1WtlibtfB/view?usp=drive_link" title="https://drive.google.com/file/d/1TN2j8DI0ckM49AcJPeW87JJ1WtlibtfB/view?usp=drive_link" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">click here</a> to see/download the PDF.All sponsors will have their logos displayed proportional to the package selected, along with social media publicity, newsletter/website announcement, and a variety of other promotional material including mentions during the conference, opportunity for signage display at the conference, and ability to include swag, brochures, pamphlets, and such in the swag bag to all in-person attendees.Please click “<a href="https://docs.google.com/forms/d/e/1FAIpQLSeGXx-5sV6lZmEYW3JfWfpgS9JRDoD1dJpNjZr-rR2F2wg9ig/viewform" title="https://docs.google.com/forms/d/e/1FAIpQLSeGXx-5sV6lZmEYW3JfWfpgS9JRDoD1dJpNjZr-rR2F2wg9ig/viewform" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">Become a Sponsor</a>” provide us your details so we may follow up accordingly.If you have any questions or need more information, please don't hesitate to reach out to us at info@canadianmsb.org.Sincerely,Canadian MSB association

<a href="https://drive.google.com/file/d/1B9t-rxlrK1dk2yfoRzcjhLFDp5yFq_Jv/view?usp=drive_link" title="https://drive.google.com/file/d/1LtwRFg3sLGOAN-zm6GlbRKZu4Vhi1_6m/view?usp=drive_link" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">Agenda</a>

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Spring Training 2024

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Spring Training 2024

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