Annual Fall conference 2025
Schedule
Tue, 04 Nov, 2025 at 09:00 am to Wed, 05 Nov, 2025 at 05:00 pm
UTC-05:00Location
Polish Combatants' Hall (SPK), 206 Beverley St, Toronto, ON M5T 1Z3 | Toronto, ON

About this Event
La version française suit.
đ« CMSBA 2025 Fall Conference
Canadaâs premier event for the MSB, payments, and compliance sector
đ
November 4â5, 2025
đ Polish Combatant Hall â 206 Beverley Street, Toronto, ON
đ„ Hybrid format: attend in person or online
đ„ Networking reception: November 4, 5:30â7:00 PM (in-person only)
Join 200+ professionals from across Canadaâs regulated financial services sector for two full days of practical sessions, regulatory updates, and peer networking. Whether you're in compliance, payments, legal, operations, or tech, this event is tailored for regulated firms and the ecosystem that supports them.
Ticket types include:
- Full in-person pass (includes meals + reception)
- Virtual attendance option
- Networking-only pass (Nov 4, 5:30â7:00 PM)
In-person tickets include:
- Full access to both days of programming
- Entry to the networking reception
- Delegate swag bag
- Option to add a CMSBA membership during registration
Featured topics include:
- March 2025 PCMLTFA amendments
- RPAA supervision go-live: early observations
- Reporting expectations: STRs, EFTRs, sanctions, BO
- Operational risk and incident response under RPAA
- Trust, insurance, and safeguarding of end-user funds
- De-risking and financial access challenges
đ€ Call for sponsors
Sponsor this event and reach a high-impact audience across compliance, fintech, and payments. Packages include brand visibility, booth space, delegate perks, and more.
đ View sponsor deck
đ© Contact us to sponsor
Who should attend:
âą MSBs & DVCs
âą PSPs & fintechs
âą Cheque cashers, FX dealers, alt lenders
âą Legal, compliance & audit professionals
âą Financial institutions & regulators
âą Regtech and infrastructure vendors
đ§ Questions? Email us at [email protected]
LâĂ©vĂ©nement de rĂ©fĂ©rence au Canada pour les ESM, les paiements et la conformitĂ©
đ
4 au 5 novembre 2025
đ Polish Combatant Hall, 206, rue Beverley, Toronto (ON)
đ„ Format hybride : en personne ou en ligne
đ„ RĂ©ception de rĂ©seautage : 4 novembre, 17 h 30 Ă 19 h (en personne seulement)
Rejoignez plus de 200 professionnels du secteur financier rĂ©glementĂ© au Canada pour deux journĂ©es dâateliers pratiques, de mises Ă jour rĂ©glementaires et de rĂ©seautage entre pairs. Que vous soyez en conformitĂ©, paiements, juridique, exploitation ou technologie, cet Ă©vĂ©nement est conçu pour les entreprises rĂ©glementĂ©es et lâĂ©cosystĂšme qui les appuie.
Types de billets offerts :
- Billet complet en personne (inclut repas et réception)
- Option de participation virtuelle
- Billet réseautage seulement (4 novembre, 17 h 30 à 19 h)
Les billets en personne incluent :
- AccĂšs complet aux deux jours de programmation
- AccÚs à la réception de réseautage
- Sac de bienvenue
- PossibilitĂ© dâajouter une adhĂ©sion Ă lâACESM lors de lâinscription
ThĂšmes Ă lâaffiche :
- Modifications de mars 2025 Ă la LRPCFAT
- Mise en Ćuvre de la supervision selon la LPAR : premiers constats
- Exigences de déclaration : DO, TEDF, sanctions, bénéficiaires effectifs
- Risque opĂ©rationnel et intervention en cas dâincident (LPAR)
- Fiducie, assurance et protection des fonds des utilisateurs finaux
- DĂ©fis dâaccĂšs aux services financiers et dĂ©risquage
đ€ Appel aux commanditaires
Commanditez lâĂ©vĂ©nement et joignez un public influent en conformitĂ©, fintech et paiements. Les forfaits incluent visibilitĂ© de la marque, espace kiosque, avantages pour les dĂ©lĂ©guĂ©s et plus.
đ Voir le guide de commandite
đ© Nous joindre pour commanditer
Public cible :
- ESM et MPVE
- PSP et fintechs
- Encaisseurs de chĂšques, courtiers de change, prĂȘteurs alternatifs
- Juristes, responsables de la conformité et vérificateurs
- Institutions financiÚres et organismes de réglementation
- Fournisseurs regtech et dâinfrastructure
đ§ Questions? Ăcrivez-nous Ă [email protected]
Hotel reservations â The Anndore House
We are pleased to offer a special group rate at The Anndore House, conveniently located in downtown Toronto:
đ 15 Charles Street East, Toronto, Ontario M4Y 1S1
âïž 416-924-1222 | 1-833-745-8370
đ§ [email protected]
To reserve, please use the group booking link below and select your preferred stay dates between November 4 and November 6, 2025:
đ Book your room at The Anndore House
Steps to book:
- Click the booking link above.
- Select the yellow âBook Nowâ button (top right).
- Choose your dates and occupancy.
- Under âSpecial Offer Codeâ, select Corporate or Group Code and enter: G-CMSB.
- Click âBook Nowâ again to display available rooms and rates.
- Select your preferred room type, then click âSelect & Bookâ.
- Complete the guest information and select âBook My Stayâ.
â ïž Group rate available only until Tuesday, October 7, 2025.

Where is it happening?
Polish Combatants' Hall (SPK), 206 Beverley St, Toronto, ON M5T 1Z3, CanadaEvent Location & Nearby Stays:
CAD 160.36 to CAD 960.47

