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Anti-Money Laundering
Consulting Services & Strategies

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CMSBA 2025 Fall Conference

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:

  • Implementation of the March 2025 PCMLTFA amendments
  • RPAA supervision go-live and lessons learned so far
  • New reporting expectations for STRs, EFTRs, sanctions, and beneficial ownership
  • Operational risk frameworks and incident response under RPAA/R
  • Approaches to safeguarding end-user funds via trust, insurance, or guarantees
  • Challenges around financial access, de‑risking, and bank onboarding in the evolving landscape

Attendees 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.

Registration/More Info: Buy your ticket here

ACAMS Toronto Chapter Virtual Event — “The Regulatory Landscape of Money Service Businesses (MSBs) and Financial Crime in Canada”

Join Divya Bhaktha of Outlier Compliance Group as she speaks on the regulatory challenges and evolving compliance landscape facing MSBs in Canada. This virtual session will dive into best practices, emerging trends, and enforcement priorities when it comes to financial crime in the MSB sector.

Key topics include:

  • Current regulatory expectations for MSBs in Canada
  • Recent enforcement trends and case studies
  • Strategies for strengthening compliance programs
  • Emerging risks and future developments

Whether you’re in the MSB space or advising clients in high-risk sectors, this session will provide valuable insights and practical guidance.

Hosted by: ACAMS Toronto Chapter
Register or get more info here.

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