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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/
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ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
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DTSTART;TZID=America/Toronto:20251104T040000
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SUMMARY:CMSBA 2025 Fall Conference
DESCRIPTION:The Canadian MSB Association 2025 Fall Conference brings together industry professionals from MSBs\, payment service providers\, fintech\, armoured car services\, regtech and more. Over two days\, attendees will engage in sessions exploring: \n\nImplementation of the March 2025 PCMLTFA amendments\nRPAA supervision go-live and lessons learned so far\nNew reporting expectations for STRs\, EFTRs\, sanctions\, and beneficial ownership\nOperational risk frameworks and incident response under RPAA/R\nApproaches to safeguarding end-user funds via trust\, insurance\, or guarantees\nChallenges around financial access\, de‑risking\, and bank onboarding in the evolving landscape\n\nAttendees can expect a mix of insights\, best practices\, and peer networking across both in-person and virtual formats. Join over 200+ professionals from across MSBs\, fintech\, regtech\, armoured car services\, and more. \nRegistration/More Info: Buy your ticket here
URL:https://www.outliercanada.com/event/cmsba-2025-fall-conference/
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ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
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DTSTART;TZID=America/Toronto:20250604T050000
DTEND;TZID=America/Toronto:20250604T130000
DTSTAMP:20250422T154019Z
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SUMMARY:Canadian MSB Association 2025 Spring Training
DESCRIPTION:Reserve your spot for the Canadian MSB Association Spring Training 2025\, happening on June 4\, 2025! Join Outlier Compliance Group’s AML Compliance Ninja\, Karene Lewis\, as she delivers the opening remarks and CMSBA membership updates to kick off the event.
URL:https://www.outliercanada.com/event/canadian-msb-association-2025-spring-training/
LOCATION:MNP LLP\, 1 Adelaide St. E.\, Suite 1900\, Toronto\, ON\, Canada
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ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
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