CMSBA

🔥⚖️💳 Be in the room that matters 💵🚀 The CMSBA Fall Conference 2025 is where Canada’s AML, payments, and compliance community gathers. 📅 November 4–5, 2025 📍 Polish Combatants’ Hall (SPK), 206 Beverley Street, Toronto, ON 🎥 Hybrid format: attend in person or online

🔒 Attend CI’s 10th Annual Canadian Forum on Global Economic #Sanctions in Toronto, Feb 25–26. Hear experts on Canada, US, UK & EU sanctions, and keep your org compliant amid shifting global policies. Save 10% w/ code D10-999-CMSBA26 🔗 bit.ly/42JDZM9

🥂 Networking Reception November 4, 5:30–7:00 p.m. (sponsored by The AML Shop) Seats are limited ⏳. 👉 CMSBAFALL2025.eventbrite.ca

🔥⚖️💳 Be in the room that matters 💵🚀 The CMSBA Fall Conference 2025 is where Canada’s AML, payments, and compliance community gathers. 📅 November 4–5, 2025 📍 Polish Combatants’ Hall (SPK), 206 Beverley Street, Toronto, ON 🎥 Hybrid format: attend in person or online

🚨 Want to sponsor the CMSBA Fall Conference 2025? ✅ Logo placement ✅ Promo across web + socials ✅ Newsletter feature ✅ Swag inserts ✅ Attendee list access 📅 Nov 4–5 | 📍 Toronto + Livestream 📄 Deck: drive.google.com/file/d/188ydBr… 📝 Form: forms.gle/qeF5NSyuZCsDxd…

🚨 STOP—Are you RPAA-ready? ⏰ Countdown to compliance: 🗓️ August 13 | 🕐 1 pm – 3 pm Join the only webinar with real-world answers, not just theory. ✅ Live Q&A ✅ Actionable tools ✅ Trusted experts 👀 Don’t miss your chance: …esandTrustProviderRoles.eventbrite.ca

📅 Save the Date! 🍁 CMSBA Fall Conference 2025 is on Nov 4-5 at Polish Combatants’ Hall, Toronto. Join compliance leaders for 2 days of insights, networking & regulatory best practices in payments/MSB. Members get 20% off! Stay tuned for registration youtu.be/gQx_2LlCuGo

🔒 New rules, new risks. Join us Aug 13 (1–3PM ET) for a focused webinar on RPAA safeguarding duties, legal compliance, and how trust providers fit in. 🛡️ A must-attend for PSPs, fintechs & legal teams. 🔗 Register now: …esandTrustProviderRoles.eventbrite.ca

🔥 CMSBA Spring Training 2025 was a hit! 167 MSB pros joined for PCMLTFA updates, RPAA insights, fraud cases & more. Big thanks to all speakers, sponsors & #TheAMLShop for the networking social! 🎥 Watch highlights: youtu.be/aw583ZKmRcU 📅 Fall 2025 is next—don’t miss it.

This MNP article breaks down the enforcement trends, including the industries most at risk and the most common violations. Read more HERE!\ mnp.ca/en/insights/di…

Breaking down FINTRAC’s (AML) compliance crackdown With fines reaching as high as $20 million, businesses can no longer afford to overlook their FINTRAC compliance obligations.

Don't miss Amber D. Scott, @OutlierCanada at CMSBAs Spring Training 2025 as she walks through Navigating FINTRAC Assessment Activities.💼🔍Gain valuable insights and strategies to handle your FINTRAC assessment with confidence. 👉CMSBAspringtraining2025.eventbrite.ca #FINTRAC #AMLCompliance

Don’t miss this deep dive into Debit Direct: A Serious Fraud Office Case Study at CMSBAs Spring Training 2025, presented by speakers from the #OPP.💼🔍Explore key lessons and strategies for fraud prevention. 👉CMSBAspringtraining2025.eventbrite.ca #CMSBA2025 #FraudPrevention #CaseStudy

Join us at CMSBA’s Spring Training 2025 as #MondiuJaiyesimi dives into Enhancing AML Compliance: Best Practices and Emerging Trends in Effectiveness Reviews for MSBs!💼✨ Gain practical insights to level up your compliance program. 👉CMSBAspringtraining2025.eventbrite.ca

☕ Big thanks to #TheCashSource for sponsoring the PM Break at #CMSBA2025 Spring Training! Your support helps keep everyone fueled and focused. 🙌 🔗 CMSBAspringtraining2025.eventbrite.ca #PMBreakSponsor #TheCashSource #SpringTraining #ThankYou

Join us at Spring Training 2025 as #DeannaLadoceur from #TheAMLShop, #BenWright from @HUBInsurance, #MichaelHamon from #JonesDeslauriersInsuranceManagementInc, #PeterMcCabe from #LMSProlink & #SeanGibson from #PurvesRedmond dive deep into RPS – Insurance! CMSBAspringtraining2025.eventbrite.ca

📣 MSBs: Join our Meet & Greet on June 3 to connect with Continental Currency Exchange & Travelex on wholesale banknote support. 🎟️ Attending Spring Training? Pick up your badge early! 📍 Toronto | 🕒 2–4 PM | RSVP: docs.google.com/forms/d/19yCfN… #CMSBA #MSB #Banknotes

🚨 Final Day to Save $125! 🚨 Today is the final day of the final sale before Spring Training 2025 on June 4th! Don’t miss out on this opportunity to join leading compliance experts and gain valuable insights. 🎟️ CMSBAspringtraining2025.eventbrite.ca #CMSBA2025 #Compliance #SpringTraining

🔥Don’t miss this fireside chat at CMSBA’s Spring Training 2025! #CindyZhang @McCarthy_ca & #MarcelleDadoun #theAMLShop will explore Navigating Legal Advice Requirements for RPAA Compliance. 👉CMSBAspringtraining2025.eventbrite.ca #CMSBA #SpringTraining2025💬

Jackie Shinfield will be sharing the latest Regulatory Updates from a Legal Perspective at CMSBA’s Spring Training 2025!⚖️Join us for valuable insights into navigating the latest legal changes and maintaining compliance.📚 👉CMSBAspringtraining2025.eventbrite.ca #Compliance #SpringTraining

🚀We're excited to have #kodexglobal as BOTH a 🥉 Bronze Sponsor and 🔦Vendor Spotlight at #CMSBA2025 Spring Training! Learn how they’re modernizing legal data request workflows at the event! 🔗cmsbaspringtraining2025.eventbrite.ca #Kodex #TrustAndSafety #LegalTech #SpringTraining2025