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Anti-Money Laundering
Consulting Services & Strategies

customer identification

Name: DIACC Executive Plenary
Start: 2025-11-05T08:30:00-05:00
End: 2025-11-06T17:00:00-05:00

November 2025
November 3, 2025 @ 4:00 pm - December 1, 2025 @ 5:00 pm EST

Canada & Australia Financial Crime Webinar Series

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 […]
November 5, 2025 @ 8:30 am - November 6, 2025 @ 5:00 pm EST

DIACC Executive Plenary

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: […]