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Anti-Money Laundering
Consulting Services & Strategies

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AML 101 for Jewellers Webinar

Have you completed your annual AML Training? Jewellers are required to conduct Anti-Money Laundering (AML) Compliance training for staff annually.

Join Outlier Compliance Group‘s CEO and AML Expert, David Vijan, for CJA‘s annual “AML 101 For Jewellers” webinar. This webinar focuses on AML basics and can be used as part of your mandatory annual training, in addition to advising your staff on your own specific procedures. Case studies and key updates shared during the webinar will assist attendees with their compliance obligations.

Register here.

Date & Time: April 27, 2026 – 1:00 pm – 2:00 pm (ET)

Canadian MSB Association: 2026 Spring Conference

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 preparing for initial supervisory reviews. Furthermore, attendees will gain insights into reporting best practices, including STRs, LPEPRs, AMPs highlights, and common pitfalls to avoid.

The 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.

Join 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.

Register here.

VACI’s 2026 “Life Cycle of Dirty Money” Webinar Series

From January 8 to February 12, 2026, the Vancouver Anti-Corruption Institute (VACI) will host a six-part webinar series connecting leading voices on anti-money laundering investigations and enforcement.

Join Outlier‘s Amber Scott in Session 2’s discussion: Preventing Money Laundering.

Date and Time: January 15, 2026 | 9:00-10:00 AM

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