Webinar Details:

The Canadian Money Services Business Association (CMSBA) is hosting an insightful webinar session on September 30th featuring an interactive panel of top thought leaders, discussing how Bitbuy (the sponsor for this event) has implemented the LVCTR requirement for DiVC.  This interactive learning session will feature alot of discussion about new items that are now in the LVCTR to deal with all the regulatory changes up to June 1, 2021. While not directly discussed, there will be commentary related to how the new LVCTR has set the stage for future changes related to pretty much every other report that will be submitted in the future to FINTRAC related to EFT, LCTR, CDR, STR and TPR reports.

The AML Shop’s advisor Marcelle Dadoun will be part of the interactive panel that also features industry experts Amber Scott & Rodney MacIness of Outlier Solutions, Giles Dixon from Grant Thornton. Joseph Iuso, Bitbuy’s CAMLO and CMSBA Executive Director, will lead this session.

This is an event you do not want to miss!