Spring Training 2024

( Le français suit)

CMSBA is excited to be hosting our next Spring training session on May 29th, 2024 at Metro Hall - 55 John Street, Toronto, ON, M5V 0C4 from 9 am - 5 pm and for those who are attending in-person, this will be followed up with drinks and snacks at the networking session from 5:30 PM - 7PM

Last year there were over 135 participants, and this year we expect there to be significantly more participants given the amount of changes happening in the payment space and the fact that we will also be looking at having two streams during certain parts of the day.

In the past, participants have come from all aspects tied to Money Services Business community and this year we expect the same. Participants include Compliance Officers, CEO’s, COOs, CFOs, Compliance Analysts, Fraud investigators, law enforcement, consultants, lawyers, and so many others who participate in this ecosystem. Further, the MSB industry includes Dealers in Virtual Currencies, Payment Services Provider, Banks, Credit Unions, Trusts, FinTechs, RegTechs, and so many others!

Stay tuned for more details!

Sincerely,

Canadian MSB Association

CMSBA a le plaisir d'annoncer sa prochaine session de formation de printemps qui se tiendra le 29 mai 2024 à Metro Hall - 55 rue John, Toronto, ON, M5V 0C4, de 9h à 17h. Pour ceux qui y assistent en personne, un moment de réseautage avec boissons et collations suivra de 17h30 à 19h. L'année dernière, nous avons accueilli plus de 135 participants et cette année, nous nous attendons à une augmentation significative du nombre de participants en raison des nombreux changements dans l'espace des paiements et du fait que nous envisageons d'avoir deux flux différents à certains moments de la journée.

Les participants des années précédentes venaient de tous les secteurs liés à la communauté des entreprises de services monétaires et nous nous attendons à la même diversité cette année. Parmi les participants, il y aura des responsables de conformité, des PDG, des directeurs des opérations, des directeurs financiers, des analystes de conformité, des enquêteurs en fraude, des forces de l'ordre, des consultants, des avocats et de nombreux autres acteurs de cet écosystème. De plus, l'industrie des MSB comprend des négociants en monnaies virtuelles, des fournisseurs de services de paiement, des banques, des coopératives de crédit, des fiducies, des FinTechs, des RegTechs, et bien d'autres !

Restez à l'écoute pour plus de détails !

Cordialement,

Association canadienne des services monétaires

We are excited to let you know that the 2024 Canadian MSB Association (CMSBA) Spring Training event date is set and that we are looking for speakers to present!

This is your opportunity to shine and share your experiences with an estimated 140+ participants in the MSB, DiVC, PSP, Fintech, and AML regulatory community.

The final date to register is March 8, 2024.

The Call for Speakers form offers a few different ways to get involved during this event. This can be done by applying to be a speaker/presenter, workshop facilitator, or panelist. Be sure to provide a topic and a brief description of your session. All submissions will be reviewed with those that provide new and emerging perspectives being given preference.

Interested? Click the "link here" and follow the prompts.

Please note that the selection criteria will happen in phases, and consideration will be given the most applicable and timely first. So don’t delay, submit today!

Sincerely,
Canadian MSB Association

As a sponsor this is an excellent opportunity to showcase your offerings to this extensive and diverse community!

Sponsorship packages are available in all shapes and sizes. Note that some are limited in their availability, so you will want to act fast!

Find out more on the packages available, please to see/download the PDF.

All sponsors will have their logos displayed proportional to the package selected, along with social media publicity, newsletter/website announcement, and a variety of other promotional material including mentions during the conference, opportunity for signage display at the conference, and ability to include swag, brochures, pamphlets, and such in the swag bag to all in-person attendees.

Please click “Become a Sponsor” provide us your details so we may follow up accordingly.

If you have any questions or need more information, please don't hesitate to reach out to us at [email protected].

Sincerely,

Canadian MSB association

Event Venue & Nearby Stays

Metro Hall, 55 John Street, Toronto, Canada