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Anti-Money Laundering
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5 events found.

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  • April 2026

  • Mon 27

    AML 101 for Jewellers Webinar

    April 27 @ 1:00 pm - 2:00 pm EDT

    Have you completed your annual AML Training? Jewellers are required to conduct Anti-Money Laundering (AML) Compliance training for staff annually. Join Outlier Compliance Group's CEO and AML Expert, David Vijan, for CJA's annual "AML 101 For Jewellers" webinar. This webinar focuses on AML basics and can be used as part of your mandatory annual training, […]

  • May 2026

  • Wed 20

    Canada FinTech Symposium 2026

    May 20 @ 9:00 am - May 21 @ 5:00 pm EDT

    Canada FinTech Symposium 2026 is the third edition of one of the country’s leading gatherings for financial innovation and digital infrastructure. Taking place May 20–21, 2026, at the Metro Toronto Convention Centre, the event brings together fintech leaders, regulators, investors, and technology providers to explore real-time payments, generative AI, open banking, embedded finance, and inclusive […]

  • Tue 26

    Canadian MSB Association: 2026 Spring Conference

    May 26 @ 9:00 am - 5:00 pm EDT

    Explore the latest developments shaping the compliance landscape at CMSBA 2026. This year's program features expert-led sessions covering key regulatory updates, emerging risks, and practical strategies for MSBs and financial professionals. Topics will include recent amendments to the PCMLTFA and evolving FINTRAC reporting expectations, as well as guidance on RPAA and it's associated regulations, and […]

  • June 2026

  • Tue 16

    Infonex – Financial Services Regulation 2026 (Virtual)

    June 16 @ 9:30 am - 5:30 pm EDT

    Canada's anti-money laundering landscape is undergoing its most significant transformation in years, and compliance professionals need to be ready. Outlier's Co-Founder & CEO, David Vijan, will join industry leaders at Infonex's Financial Services Regulation 2026 conference to unpack the sweeping changes brought by Bill C-12 — the Strengthening Canada's Immigration System and Borders Act — […]

  • July 2026

  • Tue 21

    Futurist & ETHWomen Toronto 2026

    July 21 @ 9:00 am - July 22 @ 5:00 pm EDT

    ETHWomen is a vibrant community series that unites hundreds of women online and in-person to celebrate, empower, and connect women in Web3 and blockchain. Focused on networking, collaboration, and skill-building, ETHWomen offers participants the chance to showcase their expertise and engage with like-minded professionals. Join Outlier's Amber Scott at ETHWomen to explore innovative solutions to […]

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  • Outlier - Think Differently and Win

    Outlier Solutions Inc.

    Good Compliance Is Good Business.

    120 Adelaide St. W., Suite 2500

    Toronto, ON, M5H 1T1

    Telephone: (844) 919-1623 (Toll Free)

    Email: info@outliercanada.com

    Click for the BBB Business Review of this Compliance Consulting in Toronto ON