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X-WR-CALDESC:Events for Outlier Solutions
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SUMMARY:Canadian MSB Association: 2026 Spring Conference
DESCRIPTION: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. \nTopics will include recent amendments to the PCMLTFA and evolving FINTRAC reporting expectations\, as well as guidance on RPAA and it’s associated regulations\, and preparing for initial supervisory reviews. Furthermore\, attendees will gain insights into reporting best practices\, including STRs\, LPEPRs\, AMPs highlights\, and common pitfalls to avoid. \nThe agenda will also dive into emerging fraud typologies\, crypto-related misuse\, scams\, and cybercrime trends impacting the industry. Sessions on AI and automation in AML will showcase real-world applications across KYC\, KYB\, transaction monitoring\, and remediation. \nJoin Amber Scott as a panelist at CMSBA 2026\, exploring best practices for hiring a qualified Chief Anti-Money Laundering Officer (CAMLO). Also\, don’t miss Divya Bhaktha in the discussion of compliance programs aimed at preventing issues leading to recent AMPs. \nRegister here.
URL:https://www.outliercanada.com/event/canadian-msb-association-2026-spring-conference/
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ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
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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/
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