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From January 8 to February 12, 2026, the Vancouver Anti-Corruption Institute (VACI) will host a six-part webinar series connecting leading voices on anti-money laundering investigations and enforcement. Join Outlier's Amber Scott in Session 2's discussion: Preventing Money Laundering. Date and Time: January 15, 2026 | 9:00-10:00 AM
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: […]
