2020 CMSBA Spring Training - Montreal

2020 CMSBA Spring Training - Montreal
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Tue 9 June 2020
Tuesday 9 June 2020
8:00 AM - 2:00 PM
Ended

It’s that time of year again! It’s the Spring Training Session in Montreal. 

Come to a half-day training session, network with your peers, and find out what is new in the industry while learning new subjects that and help your business!

AGENDA*

 

Time

Description

08:30 - 08:45

Introduction 

08:45 - 09:15

Bank of Canada/Department of Finance - Genevieve Clermont/Alin Charrière

09:15 - 09:45    

AMF to Revenue Quebec – new MSB Act + Q&A – Marc Lemieux - Lemieux Business Law

09:45 – 09:50

Membership Update – Joseph Iuso – Executive Director - CMSBA
 

09:50 – 10:00

Vendor Spotlight - TBD

10:00 - 10:15

Break

10:15 - 11:15

FINTRAC – roadmap + update on regulations – Stacey Hopps - FINTRAC

11:15 - 11:45

Client-Based Relationships: Why Your Risk Assessment is So Important! – Claude Otegbade - MNP

11:45 - 12:30

Panel: How will the new regulations impact MSBs & Dealers of Virtual Currencies.
Moderator: Amber Scott – Outlier Solutions
Speakers:
Marc Lemieux – Lemieux Business Law
Marie Noel – TheAML Shop
Claudius Otegbade - MNP
Others - TBD

12:30 - 1:30

Lunch/Networking

* subject to change

The Canadian MSB Association would like to thank Grant Thornton for sponsoring this training sessions.

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Grande Bibliothèque Bibliothèque et Archives nationales du Québec
475, boulevard De Maisonneuve Est , Montreal, QC, CA
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Grande Bibliothèque Bibliothèque et Archives nationales du Québec
475, boulevard De Maisonneuve Est , Montreal, QC, CA
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