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Criminal Record Checks and Shared Office Spaces, The Hidden Challenges of FINTRAC MSB Registration

🔍 What’s really causing friction in FINTRAC MSB registrations?

Criminal record checks and shared office arrangements are creating unexpected challenges for many MSBs, often with significant operational impact.

Join The AML Shop’s Marcelle Dadoun speaking at the Canadian MSB Association Spring Conference 2026 for a session titled: Criminal Record Checks and Shared Office Spaces, The Hidden Challenges of FINTRAC MSB Registration

📅 May 26, 2026
📍 The Great Hall, 1087 Queen St W, Toronto, ON M6J 1H3
🕘 9:00 a.m. to 5:00 p.m. ET
🌐 In-person and virtual

This session will unpack common issues, practical considerations, and what MSBs should be aware of when navigating the registration process.

Join in person or virtually.

Register for the CMSBA Spring Conference

Can’t make the conference? Contact an MSB and AML expert today by emailing contactus@theamlshop.ca or learn more about our MSB services.

Earlier Event: March 11
RPAA Annual Reporting Simplified Webinar