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This year's DIACC Executive Plenary and Industry Workshop will take place in Montreal, Quebec, from October 28–29, 2026. DIACC members are invited to attend the Member Executive Plenary, with the Industry Workshop welcoming invited guests from across government, industry, academia, and the digital trust ecosystem. This year's event will feature Dedicated opportunities to connect with […]
The CMSBA Fall Conference will be held on November 9 &10 , 2026 at Hyatt Regency Toronto - 9am-5 pm with Networking from 5:30 - 7:00 pm. An in-person networking reception will follow the first day of the conference on Monday, November 9, 2026, from 5:30 p.m. to 7:00 p.m. (ET) at the same venue. […]
When a regulator engages – what you do next matters. Prepare for regulatory reviews, exams and inquiries – and avoid common pitfalls that can complicate the process. At this one-of-a-kind, scenario-driven program, you will learn to manage internal investigations, respond effectively to RFIs and exams and navigate regulator interactions with clarity, discipline and confidence. When […]
Join industry professionals at the 4th Toronto Compliance & AML Conference, bringing together experts to explore the latest compliance and AML developments. The TCAE conference, held on November 25, 2026, from 8 am to 7 pm, will be an immersive full-day experience with interactive discussions, insightful conversations, and invaluable networking opportunities. The conference will bring […]
Join Outlier's Amber Scott in discussing "Where is Canadian AML Heading? — And What Will Regulators Expect When They Get There?" taking place within the Infonex AML event, as Canada's AML regime enters a period of significant change, shaped by increased enforcement activity from FINTRAC, rising penalties, evolving FATF expectations, and heightened Parliamentary scrutiny of […]
Join Infonex's virtual course on December 1, 2026, on Advanced Strategies for Outsmarting Financial Crime Perpetrators. During this course, you will receive strategic advice from leading professionals in the field on how to: Manage exploding electronic money transfer (EMT) volumes, high-risk customers, and defensible demarketing decisions under FINTRAC scrutiny. Identify and disrupt emerging fentanyl trafficking […]
Gain the practical knowledge needed to understand emerging risks, regulatory expectations and new business models in one of the fastest-evolving areas of financial services. Digital assets are becoming an increasingly important part of the financial services landscape. From stablecoins and tokenized assets to blockchain-based payment systems, these innovations are creating new opportunities while raising complex […]
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 […]
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