PROCESSING...
This gathering provides a unique opportunity to discuss and network with executives and leaders in the AML industry, fostering meaningful dialogue in a confidential setting guided by the Chatham House Rule. During the session, the new regulatory updates, key topics, and challenges faced by REs in the industry will be addressed. This discussion aims to […]
Join Outlier's David Vijan at the DIACC Executive Planery on November 6th, 2025. The following topics will be explored during the panel discussion on “The Digital Trust Landscape: Open Banking & Client Identity Verification”: Consumer-Directed Finance Framework in Canada Regulatory landscape (FINTRAC, PIPEDA, provincial requirements) Current state of identity verification in lending decisions Panel Details: […]
The Canadian MSB Association 2025 Fall Conference brings together industry professionals from MSBs, payment service providers, fintech, armoured car services, regtech and more. Over two days, attendees will engage in sessions exploring: Implementation of the March 2025 PCMLTFA amendments RPAA supervision go-live and lessons learned so far New reporting expectations for STRs, EFTRs, sanctions, and […]
