The Canadian Money Services Business Association (CMSBA) is hosting an insightful webinar session on July 15th featuring an interactive panel of top thought leaders, discussing the coming into force for the LVCTR, EFT changes, and Travel Rule. The session will discuss the expectations and other related matters to help you implement these changes.

The AML Shop’s advisor Marcelle Dadoun will be part of the interactive panel that also features Giles Dixon, Joseph Iuso, and Rodney MacInnes.

This is an event you do not want to miss!