The Canadian Anti-Money Laundering Institute
PO Box 427
Merrickville, Ontario
K0G 1N0
Canada

Telephone:(613) 283-9659
FAX:(613) 526-9384
E-Mail: contactus@camli.org

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2.11.2022A
CAMLI Member Only Chat series - Getting to know Money Services Businesses (MSBs) - November 28, 2022, 1:00 pm EST
CAMLI's next member - only chat topic is: Getting to know Money Services Businesses (MSBs) - November 28, 2022, 1:00 pm EST. How well do you understand the different types of MSBs and the risks that are unique to each?

CAMLI has invited Carinta Mannarelli, owner of Global Currency Services and one of the driving forces behind the Canadian MSB Association to join us for our next Q&A session. She will go through the different types of MSBs, risks, mitigation strategies, and the benefits of banking MSBs.


The presentation will be recorded and posted to the Member's section on www.camli.org for later viewing. The discussion period will not be recorded to enable open sharing and protect privacy.


These sessions will be open only to current CAMLI members and will be limited to 30 participants to enable discussion. You will receive confirmation after you register that you are one of the first 30 to register. All others will be put onto a waiting list.


Please log in to your member account to register


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