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SUMMARY:Industry Leaders Roundtable Session
DESCRIPTION: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. \nDuring the session\, the new regulatory updates\, key topics\, and challenges faced by REs in the industry will be addressed. This discussion aims to bring together decision-makers and industry experts to foster collaboration\, exchange insights\, and explore solutions to pressing challenges. \nDetails & Registration: By invitation only; further details forthcoming
URL:https://www.outliercanada.com/event/industry-leaders-roundtable-session/
LOCATION:MNP LLP\, 1 Adelaide St. E.\, Suite 1900\, Toronto\, ON\, Canada
ATTACH;FMTTYPE=image/jpeg:https://www.outliercanada.com/wp-content/uploads/2024/01/David-Amber-scaled-e1760726364961.jpg
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SUMMARY:TCAE Toronto Compliance & AML Conference 2025
DESCRIPTION:Outlier Compliance Group will be front and centre at the TCAE 2025 AML Conference! \n📢 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. \n🎙️ David Vijan\, Co-Founder and CEO\, will be a featured panelist on “Managing Financial Crime Risks in MSBs & Armoured Cars.” This session will explore practical strategies for mitigating risks in these high-risk sectors\, including enforcement trends\, compliance best practices\, and evolving regulatory expectations. \nWhether you’re in the MSB or armoured car sector—or simply want to stay ahead of emerging financial crime risks—this is a panel you won’t want to miss.
URL:https://www.outliercanada.com/event/tcae-toronto-compliance-aml-conference-2025/
LOCATION:Hotel X Toronto\, 111 Princes' Blvd\, Toronto\, ON\, M6K 3C3\, Canada
ATTACH;FMTTYPE=image/jpeg:https://www.outliercanada.com/wp-content/uploads/2024/01/David-Amber-scaled-e1760726364961.jpg
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DTSTART;TZID=America/Toronto:20250429T130000
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UID:10000005-1745931600-1745940600@www.outliercanada.com
SUMMARY:TCAE Industry Leaders Roundtable Session
DESCRIPTION: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.
URL:https://www.outliercanada.com/event/tcae-industry-leaders-roundtable-session/
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