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Join Outlier Compliance Group’s Co-Founder, Chairperson and AML Expert, Amber D. Scott, as she moderates the ETHWomen Keynote Panel, Web3 Powerhouses: Women Who Lead the Industry, at this year’s Blockchain Futurist Conference. Catch the panel on Tuesday, May 13th at 12:30 PM.
Reserve your spot for the Canadian MSB Association Spring Training 2025, happening on June 4, 2025! Join Outlier Compliance Group’s AML Compliance Ninja, Karene Lewis, as she delivers the opening remarks and CMSBA membership updates to kick off the event.
Outlier Compliance Group’s Co-Founder and CEO, David Vijan, will join a panel of experts on June 18, 2025, at 10:30 AM in Toronto for the session Beyond Compliance: DIACC PCTF as a Catalyst for Trust and Innovation in the Digital Identity Landscape. As the first Canadian firm accredited as a DIACC Auditor, Outlier brings a […]
Join Outlier Compliance Group’s AML Compliance Ninja, Karene Lewis, at Alberta Central’s 2025 Risk, Compliance & Information Governance Seminar, taking place June 24–25 at the Red Deer Resort & Casino. Karene will be speaking on June 25, presenting Financial Crime Trends & AML Compliance Pitfalls — a session exploring emerging financial crime threats, common AML […]
Join Outlier Compliance Group’s Co-Founder and CEO, David Vijan, on Day 1 of the Canadian Institute’s 24th Annual AML & Financial Crime Conference. He’ll speak on Industry’s Response to Increased Enforcement: Adapting to a New Era of Accountability on June 25, 2025, at 11:45 AM.
Outlier Compliance Group will be front and centre at the TCAE 2025 AML Conference! 📢 Amber D. Scott, Chairperson and Strategic Advisor of Outlier Compliance Group, will serve as MC for the full conference, bringing her signature energy and expertise to guide attendees through insightful discussions and actionable learning. 🎙️ David Vijan, Co-Founder and CEO, […]
Join Divya Bhaktha of Outlier Compliance Group as she speaks on the regulatory challenges and evolving compliance landscape facing MSBs in Canada. This virtual session will dive into best practices, emerging trends, and enforcement priorities when it comes to financial crime in the MSB sector. Key topics include: Current regulatory expectations for MSBs in Canada […]
The Northwind Financial Crime Forum is a high-level, invitation-only gathering that brings together senior executives, regulatory leaders, and industry experts for an off‑the‑record discussion on critical financial crime issues. Operated under the Chatham House Rule, the forum promotes candid dialogue and strategic insight shaping policy and practice. Details & Registration: By invitation only; further details […]
We're proud to participate in a five-part webinar series on Financial Crime Investigations and Enforcement in Canada and Australia. The series brings together leading voices from Canada and Australia to explore today's most pressing financial crime challenges. Join Outlier's Amber Scott in moderating the 4th session of the Canada & Australia Financial Crime Webinar Series […]
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 […]
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: […]
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 […]
