2020 CMSBA Spring Training - Montreal
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!
08:30 - 08:45
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
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
Marc Lemieux – Lemieux Business Law
Marie Noel – TheAML Shop
Claudius Otegbade - MNP
Others - TBD
12:30 - 1:30
* subject to change
The Canadian MSB Association would like to thank Grant Thornton for sponsoring this training sessions.