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Anti-Money Laundering
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FinteQC 2026

FinteQC brings together researchers, graduate students, and industry practitioners to examine emerging ideas and advance the field of financial technology. Additionally, the conference features rigorous scholarship, sparks sharp debate, and drives real-world impact.

As part of this year’s program, join Outlier’s Divya Bhaktha for a panel discussion on fintech and legacy regulatory systems. Together, she and fellow panelists will explore how innovation interacts with established regulatory frameworks—and what that means for the future of finance.

Register here.

DIACC Executive Plenary

Join Outlier’s David Vijan at the DIACC Executive Planery on November 6th, 2025.

The following topics will be explored during the panel discussion on “The Digital Trust Landscape: Open Banking & Client Identity Verification”:

  • Consumer-Directed Finance Framework in Canada
  • Regulatory landscape (FINTRAC, PIPEDA, provincial requirements)
  • Current state of identity verification in lending decisions

Panel Details:

  • November 6, 2025
  • 1:30PM-2:15pm ET

CMSBA 2025 Fall Conference

The Canadian MSB Association 2025 Fall Conference brings together industry professionals from MSBs, payment service providers, fintech, armoured car services, regtech and more. Over two days, attendees will engage in sessions exploring:

  • Implementation of the March 2025 PCMLTFA amendments
  • RPAA supervision go-live and lessons learned so far
  • New reporting expectations for STRs, EFTRs, sanctions, and beneficial ownership
  • Operational risk frameworks and incident response under RPAA/R
  • Approaches to safeguarding end-user funds via trust, insurance, or guarantees
  • Challenges around financial access, de‑risking, and bank onboarding in the evolving landscape

Attendees can expect a mix of insights, best practices, and peer networking across both in-person and virtual formats. Join over 200+ professionals from across MSBs, fintech, regtech, armoured car services, and more.

Registration/More Info: Buy your ticket here

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