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3 events found.

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Today
  • April 2025

  • Tue 15

    AML 101 For Jewellers

    April 15, 2025 @ 1:00 pm - 2:00 pm EDT
    Virtual Event

    Join Outlier Compliance Group's CEO and AML Expert, David Vijan, for CJA's annual "AML 101 For Jewellers" webinar. You can sign up for this event here.

    Free
  • Tue 29

    TCAE Industry Leaders Roundtable Session

    April 29, 2025 @ 5:00 pm - 7:30 pm EDT

    Amber D. Scott will be moderating this exclusive, invite-only Industry Leaders Roundtable on April 29, 2025. Hosted under the Chatham House Rule, this event brings together AML executives and industry experts for an evening of open dialogue, collaboration, and connection.

  • May 2025

  • Tue 13

    2025 Blockchain Futurist Conference Toronto

    May 13, 2025 @ 9:00 am - 11:59 pm EDT
    Design Exchange 234 Bay St., Toronto, ON, Canada

    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.

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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