🔥The 9th Round of Easy Loan, Earn $40 Reward is in progress❗️ ⏰ Promotion Period: January 15th - Feburary 15th, 2025 👉 Register now and check more details at gate.io/campaigns/358

🥈 Big thanks to #TravelonBags for supporting CMSBA 2025 Spring Training as a Silver Sponsor! Your clever, travel-smart solutions help make life easier—on the road and at our event! 🙏 🔗 cmsbaspringtraining2025.eventbrite.ca #CMSBA2025 #SilverSponsor #Travelon #TravelSmart #ThankYou

🗳️Election Insight for MSBs With the federal election approaching, parties are proposing changes that could reshape regulations. Know what’s coming — and what it could mean for your compliance. 🔗cbc.ca/lite/story/1.7… #MSBCompliance #FederalElection2025 #RegulatoryUpdates

💰 Over $100M in unreported donations? JNF Canada's financial discrepancies spotlight the critical need for transparency in charitable transactions over the past two decades.🕵️ When handling funds, compliance isn't optional. 🔗 mondoweiss.net/2025/04/exclus… #FinancialTransparency #AML

💳 Excited to welcome #DigitalCommerceGroup as a Silver Sponsor for CMSBA 2025 Spring Training! Thanks for helping us make this event possible. 🙌 🔗 CMSBAspringtraining2025.eventbrite.ca #CMSBA2025 #SilverSponsor #Fintech #DigitalCommerceGroup #ThankYou

A Join top #AML experts, regulators, and peers at CI’s #AntiMoneyLaundering and #FinancialCrime, June 25–26 in Toronto. Get the latest insights and network with leaders shaping compliance in Canada. Register and SAVE 10% w/ code: S10-413-413L25.S bit.ly/4hGuxOk

☕ A warm thank you to #CheckCashingCanada for being our AM Break Sponsor at #CMSBA2025 Spring Training! Your support is keeping everyone refreshed and ready to connect. 🙌 🔗 cmsbaspringtraining2025.eventbrite.ca #AMBreakSponsor #CheckCashingCanada #SpringTraining #ThankYou

🚀We're excited to have #kodexglobal as BOTH a 🥉 Bronze Sponsor and 🔦Vendor Spotlight at #CMSBA2025 Spring Training! Learn how they’re modernizing legal data request workflows at the event! 🔗cmsbaspringtraining2025.eventbrite.ca #Kodex #TrustAndSafety #LegalTech #SpringTraining2025

Jackie Shinfield will be sharing the latest Regulatory Updates from a Legal Perspective at CMSBA’s Spring Training 2025!⚖️Join us for valuable insights into navigating the latest legal changes and maintaining compliance.📚 👉CMSBAspringtraining2025.eventbrite.ca #Compliance #SpringTraining

🔥Don’t miss this fireside chat at CMSBA’s Spring Training 2025! #CindyZhang McCarthy Tétrault & #MarcelleDadoun #theAMLShop will explore Navigating Legal Advice Requirements for RPAA Compliance. 👉CMSBAspringtraining2025.eventbrite.ca #CMSBA #SpringTraining2025💬

🚨 Final Day to Save $125! 🚨 Today is the final day of the final sale before Spring Training 2025 on June 4th! Don’t miss out on this opportunity to join leading compliance experts and gain valuable insights. 🎟️ CMSBAspringtraining2025.eventbrite.ca #CMSBA2025 #Compliance #SpringTraining

📣 MSBs: Join our Meet & Greet on June 3 to connect with Continental Currency Exchange & Travelex on wholesale banknote support. 🎟️ Attending Spring Training? Pick up your badge early! 📍 Toronto | 🕒 2–4 PM | RSVP: docs.google.com/forms/d/19yCfN… #CMSBA #MSB #Banknotes

Join us at Spring Training 2025 as #DeannaLadoceur from #TheAMLShop, #BenWright from HUB International, #MichaelHamon from #JonesDeslauriersInsuranceManagementInc, #PeterMcCabe from #LMSProlink & #SeanGibson from #PurvesRedmond dive deep into RPS – Insurance! CMSBAspringtraining2025.eventbrite.ca

☕ Big thanks to #TheCashSource for sponsoring the PM Break at #CMSBA2025 Spring Training! Your support helps keep everyone fueled and focused. 🙌 🔗 CMSBAspringtraining2025.eventbrite.ca #PMBreakSponsor #TheCashSource #SpringTraining #ThankYou

Join us at CMSBA’s Spring Training 2025 as #MondiuJaiyesimi dives into Enhancing AML Compliance: Best Practices and Emerging Trends in Effectiveness Reviews for MSBs!💼✨ Gain practical insights to level up your compliance program. 👉CMSBAspringtraining2025.eventbrite.ca

Don’t miss this deep dive into Debit Direct: A Serious Fraud Office Case Study at CMSBAs Spring Training 2025, presented by speakers from the #OPP.💼🔍Explore key lessons and strategies for fraud prevention. 👉CMSBAspringtraining2025.eventbrite.ca #CMSBA2025 #FraudPrevention #CaseStudy

Don't miss Amber D. Scott, Amber D. Scott at CMSBAs Spring Training 2025 as she walks through Navigating FINTRAC Assessment Activities.💼🔍Gain valuable insights and strategies to handle your FINTRAC assessment with confidence. 👉CMSBAspringtraining2025.eventbrite.ca #FINTRAC #AMLCompliance

🔥 CMSBA Spring Training 2025 was a hit! 167 MSB pros joined for PCMLTFA updates, RPAA insights, fraud cases & more. Big thanks to all speakers, sponsors & #TheAMLShop for the networking social! 🎥 Watch highlights: youtu.be/aw583ZKmRcU 📅 Fall 2025 is next—don’t miss it.

🔒 New rules, new risks. Join us Aug 13 (1–3PM ET) for a focused webinar on RPAA safeguarding duties, legal compliance, and how trust providers fit in. 🛡️ A must-attend for PSPs, fintechs & legal teams. 🔗 Register now: …esandTrustProviderRoles.eventbrite.ca