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SUMMARY:Canadian MSB Association: 2026 Spring Conference
DESCRIPTION:Explore the latest developments shaping the compliance landscape at CMSBA 2026. This year’s program features expert-led sessions covering key regulatory updates\, emerging risks\, and practical strategies for MSBs and financial professionals. \nTopics will include recent amendments to the PCMLTFA and evolving FINTRAC reporting expectations\, as well as guidance on RPAA and it’s associated regulations\, and preparing for initial supervisory reviews. Furthermore\, attendees will gain insights into reporting best practices\, including STRs\, LPEPRs\, AMPs highlights\, and common pitfalls to avoid. \nThe agenda will also dive into emerging fraud typologies\, crypto-related misuse\, scams\, and cybercrime trends impacting the industry. Sessions on AI and automation in AML will showcase real-world applications across KYC\, KYB\, transaction monitoring\, and remediation. \nJoin Amber Scott as a panelist at CMSBA 2026\, exploring best practices for hiring a qualified Chief Anti-Money Laundering Officer (CAMLO). Also\, don’t miss Divya Bhaktha in the discussion of compliance programs aimed at preventing issues leading to recent AMPs. \nRegister here.
URL:https://www.outliercanada.com/event/canadian-msb-association-2026-spring-conference/
ATTACH;FMTTYPE=image/png:https://www.outliercanada.com/wp-content/uploads/2025/05/Amber-Divya-e1759254098811.png
ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
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