The Canadian MSB Association Fall Conference is back!
The CMSBA Fall Conference is taking place November 9th - 10th and will give you a chance to learn and find out what is new in the industry, while learning new subjects that will help your business from the comfort of your home! You will also be able to network with your peers online. At this virtual conference, you will hear from the leading industry experts, such as The AML Shop’s advisor Marcelle Dadoun, who will provide you with the latest regulatory information and guidance.
Some of the topics that will be discussed:
A deep dive into the June 1, 2021 changes
Why do we need to collect information on LCTR, EFT, STR, TPR if the reports have not been changed as yet?
Retails Payments Activity Act potential on MSBs
For more information on this conference and registration click on the button below!