AML

Name: GFF26 Global Connect – Canada
Start: 2026-07-15T06:00:00-04:00
End: 2026-07-15T08:30:00-04:00

List

October 2025
ACAMS Toronto Chapter Virtual Event — “The Regulatory Landscape of Money Service Businesses (MSBs) and Financial Crime in Canada”

October 7, 2025 @ 8:00 am - 9:30 am EDT

Virtual Event

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 […]

Free
Northwind Financial Crime Forum

October 27, 2025 @ 4:00 am - October 29, 2025 @ 12:00 pm EDT

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 […]
November 2025
Canada & Australia Financial Crime Webinar Series

November 3, 2025 @ 11:00 am - December 1, 2025 @ 12:00 pm EST

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 […]
CMSBA 2025 Fall Conference

November 4, 2025 @ 4:00 am - November 5, 2025 @ 12:00 pm EST

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 […]
DIACC Executive Plenary

November 5, 2025 @ 3:30 am - November 6, 2025 @ 12:00 pm EST

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: […]
Industry Leaders Roundtable Session

November 20, 2025 @ 12:00 pm - 2:30 pm EST

MNP LLP 1 Adelaide St. E., Suite 1900, Toronto, ON, Canada

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 […]
April 2026
AML 101 for Jewellers Webinar

April 27 @ 9:00 am - 10:00 am 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
Canadian MSB Association: 2026 Spring Conference

May 26 @ 5:00 am - 1:00 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
FinteQC 2026

June 2 @ 5:00 am - June 3 @ 1:00 pm EDT

FinteQC brings together researchers, graduate students, and industry practitioners to examine emerging ideas and advance the field of financial technology. Additionally, the conference features rigorous scholarship, sparks sharp debate, and drives real-world impact. As part of this year’s program, join Outlier’s Divya Bhaktha for a panel discussion on fintech and legacy regulatory systems. Together, she […]
Infonex – Financial Services Regulation 2026 (Virtual)

June 16 @ 5:30 am - 1:30 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
GFF26 Global Connect – Canada

July 15 @ 6:00 am - 8:30 am EDT

The theme of GFF 2026 – "Potential to Impact: Agentic AI, Tokenization, Quantum — Trusted, Connected, Global Systems for Inclusive Finance" reflects a defining phase in global banking, where emerging technologies are reshaping financial systems and creating new opportunities for innovation and collaboration. The dialogue will bring together leaders from the fintech, banking, regulatory, and […]

October 2025

November 2025

April 2026

May 2026

June 2026

July 2026