Annual Fall conference 2025

Schedule

Tue, 04 Nov, 2025 at 09:00 am to Wed, 05 Nov, 2025 at 05:00 pm

UTC-05:00

Location

Polish Combatants' Hall (SPK), 206 Beverley St, Toronto, ON M5T 1Z3 | Toronto, ON

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This years session will be held on Nov 4 and Nov 5, 2025 at Polish Combatants Hall
About this Event

La version française suit.


đŸŽ« CMSBA 2025 Fall Conference

Canada’s premier event for the MSB, payments, and compliance sector

📅 November 4–5, 2025
📍 Polish Combatant Hall – 206 Beverley Street, Toronto, ON
đŸŽ„ Hybrid format: attend in person or online
đŸ„‚ Networking reception: November 4, 5:30–7:00 PM (in-person only)

Join 200+ professionals from across Canada’s 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, 5:30–7:00 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

đŸ€ 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.
🔗 View sponsor deck
đŸ“© Contact us to sponsor

Who should attend:
‱ MSBs & DVCs
‱ PSPs & fintechs
‱ Cheque cashers, FX dealers, alt lenders
‱ Legal, compliance & audit professionals
‱ Financial institutions & regulators
‱ Regtech and infrastructure vendors

📧 Questions? Email us at [email protected]


L’évĂ©nement de rĂ©fĂ©rence au Canada pour les ESM, les paiements et la conformitĂ©

📅 4 au 5 novembre 2025
📍 Polish Combatant Hall, 206, rue Beverley, Toronto (ON)
đŸŽ„ Format hybride : en personne ou en ligne
đŸ„‚ 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 d’ateliers 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 l’écosystĂšme qui les appuie.

Types de billets offerts :

  • Billet complet en personne (inclut repas et rĂ©ception)
  • Option de participation virtuelle
  • Billet rĂ©seautage seulement (4 novembre, 17 h 30 Ă  19 h)

Les billets en personne incluent :

  • AccĂšs complet aux deux jours de programmation
  • AccĂšs Ă  la rĂ©ception de rĂ©seautage
  • Sac de bienvenue
  • PossibilitĂ© d’ajouter une adhĂ©sion Ă  l’ACESM lors de l’inscription

Thùmes à l’affiche :

  • Modifications de mars 2025 Ă  la LRPCFAT
  • Mise en Ɠuvre de la supervision selon la LPAR : premiers constats
  • Exigences de dĂ©claration : DO, TEDF, sanctions, bĂ©nĂ©ficiaires effectifs
  • Risque opĂ©rationnel et intervention en cas d’incident (LPAR)
  • Fiducie, assurance et protection des fonds des utilisateurs finaux
  • DĂ©fis d’accĂšs aux services financiers et dĂ©risquage

đŸ€ Appel aux commanditaires
Commanditez l’évĂ©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.

🔗 Voir le guide de commandite
đŸ“© Nous joindre pour commanditer

Public cible :

  • ESM et MPVE
  • PSP et fintechs
  • Encaisseurs de chĂšques, courtiers de change, prĂȘteurs alternatifs
  • Juristes, responsables de la conformitĂ© et vĂ©rificateurs
  • Institutions financiĂšres et organismes de rĂ©glementation
  • Fournisseurs regtech et d’infrastructure

📧 Questions? Écrivez-nous Ă  [email protected]



Hotel reservations – The Anndore House

We are pleased to offer a special group rate at The Anndore House, conveniently located in downtown Toronto:

📍 15 Charles Street East, Toronto, Ontario M4Y 1S1
☎ 416-924-1222 | 1-833-745-8370
📧 [email protected]

To reserve, please use the group booking link below and select your preferred stay dates between November 4 and November 6, 2025:

👉 Book your room at The Anndore House

Steps to book:

  1. Click the booking link above.
  2. Select the yellow “Book Now” button (top right).
  3. Choose your dates and occupancy.
  4. Under “Special Offer Code”, select Corporate or Group Code and enter: G-CMSB.
  5. Click “Book Now” again to display available rooms and rates.
  6. Select your preferred room type, then click “Select & Book”.
  7. Complete the guest information and select “Book My Stay”.

⚠ Group rate available only until Tuesday, October 7, 2025.


Event Photos
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Where is it happening?

Polish Combatants' Hall (SPK), 206 Beverley St, Toronto, ON M5T 1Z3, Canada

Event Location & Nearby Stays:

Tickets

CAD 160.36 to CAD 960.47

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Host or Publisher Canadian MSB Association (CMSBA)

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