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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/
ATTACH;FMTTYPE=image/jpeg:https://www.outliercanada.com/wp-content/uploads/2026/04/David-Headshot-2_Small.jpg
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