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SUMMARY:AML 101 for Jewellers Webinar
DESCRIPTION:Have you completed your annual AML Training? Jewellers are required to conduct Anti-Money Laundering (AML) Compliance training for staff annually. \nJoin 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\, in addition to advising your staff on your own specific procedures. Case studies and key updates shared during the webinar will assist attendees with their compliance obligations. \nRegister here. \nDate & Time: April 27\, 2026 – 1:00 pm – 2:00 pm (ET)
URL:https://www.outliercanada.com/event/aml-101-for-jewellers-webinar/
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DTSTART;TZID=America/Toronto:20260520T090000
DTEND;TZID=America/Toronto:20260521T170000
DTSTAMP:20260417T035745
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LAST-MODIFIED:20260223T204114Z
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SUMMARY:Canada FinTech Symposium 2026
DESCRIPTION: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 fintech. \nJoin Amber Scott of Outlier Compliance Group as a moderator for the panel: Cybersecurity & Digital Trust in an Interconnected Era — Addressing AI-Driven Fraud\, Cyber Threats\, Data Privacy\, and Trust in Modern Financial Ecosystems. \nTime: 2:20 PM \nLearn more more and register here.
URL:https://www.outliercanada.com/event/canada-fintech-symposium-2026/
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DTSTART;TZID=America/Toronto:20260526T090000
DTEND;TZID=America/Toronto:20260526T170000
DTSTAMP:20260417T035745
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LAST-MODIFIED:20260401T165822Z
UID:10000029-1779786000-1779814800@www.outliercanada.com
SUMMARY:Canadian MSB Association: 2026 Spring Conference
DESCRIPTION: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. \nTopics will include recent amendments to the PCMLTFA and evolving FINTRAC reporting expectations\, as well as guidance on RPAA and it’s associated regulations\, and preparing for initial supervisory reviews. Furthermore\, attendees will gain insights into reporting best practices\, including STRs\, LPEPRs\, AMPs highlights\, and common pitfalls to avoid. \nThe agenda will also dive into emerging fraud typologies\, crypto-related misuse\, scams\, and cybercrime trends impacting the industry. Sessions on AI and automation in AML will showcase real-world applications across KYC\, KYB\, transaction monitoring\, and remediation. \nJoin Amber Scott as a panelist at CMSBA 2026\, exploring best practices for hiring a qualified Chief Anti-Money Laundering Officer (CAMLO). Also\, don’t miss Divya Bhaktha in the discussion of compliance programs aimed at preventing issues leading to recent AMPs. \nRegister here.
URL:https://www.outliercanada.com/event/canadian-msb-association-2026-spring-conference/
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ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
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DTSTART;TZID=America/Toronto:20260616T093000
DTEND;TZID=America/Toronto:20260616T173000
DTSTAMP:20260417T035745
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SUMMARY:Infonex - Financial Services Regulation 2026 (Virtual)
DESCRIPTION:Canada’s anti-money laundering landscape is undergoing its most significant transformation in years\, and compliance professionals need to be ready. \nOutlier’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 — which received Royal Assent on March 26\, 2026. The legislation dramatically raises the stakes for AML compliance\, increasing administrative monetary penalties by up to 40 times current levels\, expanding mandatory compliance agreements with FINTRAC\, and broadening registration requirements to all reporting entities under the PCMLTFA. \nDavid will also address the Government of Canada’s plans to establish a new Financial Crimes Agency — designed to serve as Canada’s lead enforcement authority on money laundering\, organized crime\, and online financial fraud — and what it means for financial institutions preparing for a new era of oversight. \nAttendees will leave with a clearer picture of what these legislative and structural changes mean in practice\, and how organizations can strengthen their AML programs to meet rising regulatory expectations. \nFor more information and to register\, click here. \n 
URL:https://www.outliercanada.com/event/infonex-financial-services-regulation-2026-virtual/
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DTSTART;TZID=America/Toronto:20260721T090000
DTEND;TZID=America/Toronto:20260722T170000
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SUMMARY:Futurist & ETHWomen Toronto 2026
DESCRIPTION: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 real-world challenges in the blockchain space. \nRegister here.
URL:https://www.outliercanada.com/event/futurist-ethwomen-toronto-2026/
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