TCAE

Name: Industry Leaders Roundtable Session
Start: 2025-11-20T17:00:00-05:00
End: 2025-11-20T19:30:00-05:00
Location: MNP LLP

Events from this organizer

April 2025
April 29, 2025 @ 5:00 pm - 7:30 pm EDT

TCAE Industry Leaders Roundtable Session

Amber D. Scott will be moderating this exclusive, invite-only Industry Leaders Roundtable on April 29, 2025. Hosted under the Chatham House Rule, this event brings together AML executives and industry experts for an evening of open dialogue, collaboration, and connection.
September 2025
September 11, 2025 @ 8:00 am - 7:00 pm EDT

TCAE Toronto Compliance & AML Conference 2025

Hotel X Toronto 111 Princes' Blvd, Toronto, ON, Canada

Outlier Compliance Group will be front and centre at the TCAE 2025 AML Conference! 📢 Amber D. Scott, Chairperson and Strategic Advisor of Outlier Compliance Group, will serve as MC for the full conference, bringing her signature energy and expertise to guide attendees through insightful discussions and actionable learning. 🎙️ David Vijan, Co-Founder and CEO, […]
November 2025
November 20, 2025 @ 5:00 pm - 7:30 pm EST

Industry Leaders Roundtable Session

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 […]