STR for dummies: How to do it effectively and efficiently

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)

Dwayne King from Grant Thorton will be answering many questions in relation to putting together a great looking STR

🤔 Does the thought of writing a Suspicious Transaction Report (STR) to FINTRAC make you nervous?

💭 Is the concept of reasonable grounds to suspect (RGS) keeping you up at night?

😖 Are you frustrated by the required fields?

📋 What makes a bad STR and how can you ensure your STR gets read and actioned?

STRs can leave you with more questions than answers, but luckily, Dwayne King from Grant Thornton will share his secrets for putting together a great-looking STR that has value, meaning, and meets – or exceeds – regulatory expectations. Dwayne will show you how to pull data from your investigative research to craft a STR that will make an impact on financial crime investigations in Canada.
<h1>You don’t want to miss out! </h1>

<ol><li>FREE for Members, and $25 for Non-Members
</li><li>Certificate of participation for your Training Program
</li></ol>CMSBA Members, please sign into the CMSBA website (canadianmsb.org) to get your code for MEMBER ONLY 100% off for the general ticket price.

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STR for dummies: How to do it effectively and efficiently

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STR for dummies: How to do it effectively and efficiently

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