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Anti-Money Laundering
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Osgoode Certificate in Regulatory Compliance & Legal Risk Management for Financial Institutions

Join the module 5 discussion on Technology and Industry Disruptors as part of The Osgoode Certificate in Regulatory Compliance & Legal Risk Management for Financial Institutions, offered by Osgoode Professional Development at York University. Specifically, in Part B: Bitcoin/Blockchain and Case Studies, Outlier‘s Amber Scott will explore how blockchain technology and cryptocurrencies are reshaping the financial services landscape and challenging traditional regulatory frameworks.

Overall, the session will examine the opportunities, risks, and compliance implications associated with digital assets, decentralized technologies, and emerging business models.

For more information and to register, click here.

Northwind Financial Crime Forum

The Northwind Financial Crime Forum is a high-level, invitation-only gathering that brings together senior executives, regulatory leaders, and industry experts for an off‑the‑record discussion on critical financial crime issues. Operated under the Chatham House Rule, the forum promotes candid dialogue and strategic insight shaping policy and practice.

Details & Registration: By invitation only; further details forthcoming

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