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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 […]
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: […]
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 […]
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 — […]
