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X-WR-CALNAME:Outlier Compliance Group
X-ORIGINAL-URL:https://outliercompliance.com
X-WR-CALDESC:Events for Outlier Compliance Group
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BEGIN:VTIMEZONE
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BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20260721T050000
DTEND;TZID=America/Toronto:20260722T130000
DTSTAMP:20260702T185422Z
CREATED:20260311T173021Z
LAST-MODIFIED:20260702T185422Z
UID:10000027-1784610000-1784725200@outliercompliance.com
SUMMARY:Futurist & ETHWomen Toronto 2026
DESCRIPTION:ETHWomen is a vibrant community series that unites hundreds of women online and in-person to celebrate\, empower\, and connect women in Web3 and blockchain. Focused on networking\, collaboration\, and skill-building\, ETHWomen offers participants the chance to showcase their expertise and engage with like-minded professionals. \nJoin Outlier‘s Amber Scott at ETHWomen as she moderates “Web3 Powerhouses: Unfiltered Truths on Building\, Scaling\, and Leading”—an engaging discussion exploring innovative solutions to real-world challenges in the blockchain space. \nTime: July 22\, 2026: 12:00-12:20 pm ET \nLocation: Rebel Entertainment Complex & Cabana: Upstairs Level 2 \nRegister here.
URL:https://outliercompliance.com/event/futurist-ethwomen-toronto-2026/
LOCATION:Rebel Entertainment Complex & Cabana\, 11 Polson St\, Toronto\, ON\, M5A 1A4\, Canada
ATTACH;FMTTYPE=image/png:https://outliercompliance.com/wp-content/uploads/2026/03/ETHWomen2026Toronto_Web3-Powerhouses-Unfiltered-Truths-on-Building-Scaling-and-Leading_PanelGraphic-1-e1783018394438.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20260715T060000
DTEND;TZID=America/Toronto:20260715T083000
DTSTAMP:20260709T184923Z
CREATED:20260709T184544Z
LAST-MODIFIED:20260709T184923Z
UID:10000035-1784095200-1784104200@outliercompliance.com
SUMMARY:GFF26 Global Connect – Canada
DESCRIPTION:The theme of GFF 2026 – “Potential to Impact: Agentic AI\, Tokenization\, Quantum — Trusted\, Connected\, Global Systems for Inclusive Finance” reflects a defining phase in global banking\, where emerging technologies are reshaping financial systems and creating new opportunities for innovation and collaboration. The dialogue will bring together leaders from the fintech\, banking\, regulatory\, and technology sectors to discuss emerging trends in financial services and explore opportunities for collaboration between India\, Canada\, and the global fintech ecosystem. \nJoin Outlier’s Dr. Amber D. Scott in moderating a fireside chat with the Bank of Canada’s Managing Director of Supervision\, Anne Butler. \n Date: July 15\, 2026 \nTime: TBD \nRegister here.
URL:https://outliercompliance.com/event/gff26-global-connect-canada/
ATTACH;FMTTYPE=image/jpeg:https://outliercompliance.com/wp-content/uploads/2025/10/Amber_Black-Jacket-scaled-e1760107656362.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20260616T053000
DTEND;TZID=America/Toronto:20260616T133000
DTSTAMP:20260409T181546Z
CREATED:20260409T181546Z
LAST-MODIFIED:20260409T181546Z
UID:10000031-1781587800-1781616600@outliercompliance.com
SUMMARY:Infonex - Financial Services Regulation 2026 (Virtual)
DESCRIPTION:Canada’s anti-money laundering landscape is undergoing its most significant transformation in years\, and compliance professionals need to be ready. \nOutlier’s Co-Founder & CEO\, David Vijan\, will join industry leaders at Infonex’s Financial Services Regulation 2026 conference to unpack the sweeping changes brought by Bill C-12 — the Strengthening Canada’s Immigration System and Borders Act — which received Royal Assent on March 26\, 2026. The legislation dramatically raises the stakes for AML compliance\, increasing administrative monetary penalties by up to 40 times current levels\, expanding mandatory compliance agreements with FINTRAC\, and broadening registration requirements to all reporting entities under the PCMLTFA. \nDavid will also address the Government of Canada’s plans to establish a new Financial Crimes Agency — designed to serve as Canada’s lead enforcement authority on money laundering\, organized crime\, and online financial fraud — and what it means for financial institutions preparing for a new era of oversight. \nAttendees will leave with a clearer picture of what these legislative and structural changes mean in practice\, and how organizations can strengthen their AML programs to meet rising regulatory expectations. \nFor more information and to register\, click here. \n 
URL:https://outliercompliance.com/event/infonex-financial-services-regulation-2026-virtual/
ATTACH;FMTTYPE=image/jpeg:https://outliercompliance.com/wp-content/uploads/2026/04/David-Headshot-2_Small.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20260602T050000
DTEND;TZID=America/Toronto:20260603T130000
DTSTAMP:20260514T184427Z
CREATED:20260514T184427Z
LAST-MODIFIED:20260514T184427Z
UID:10000028-1780376400-1780491600@outliercompliance.com
SUMMARY:FinteQC 2026
DESCRIPTION: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. \nAs 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. \nRegister here.
URL:https://outliercompliance.com/event/finteqc-2026/
ATTACH;FMTTYPE=image/png:https://outliercompliance.com/wp-content/uploads/2026/03/FintechQC_-e1778784236931.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20260601T080000
DTEND;TZID=America/Toronto:20260603T170000
DTSTAMP:20260528T211549Z
CREATED:20260528T211549Z
LAST-MODIFIED:20260528T211549Z
UID:10000023-1780300800-1780506000@outliercompliance.com
SUMMARY:Oslo Freedom Forum
DESCRIPTION:On June 1–3\, 2026\, leaders from around the world will gather in Oslo\, Norway\, for the 18th edition of a global conference focused on human rights\, democracy\, digital freedom\, and civic innovation. Additionally\, the conference will bring together human rights defenders\, technologists\, artists\, and thought leaders dedicated to advancing freedom and democracy. Over three days\, attendees will experience powerful talks\, interactive workshops\, immersive art exhibitions\, and deep dives into freedom-enhancing technologies and non-violent resistance strategies. \nRegister today to connect with global changemakers and explore the future of democracy and human rights.
URL:https://outliercompliance.com/event/oslo-freedom-forum/
ATTACH;FMTTYPE=image/jpeg:https://outliercompliance.com/wp-content/uploads/2025/10/Amber_Black-Jacket-scaled-e1760107656362.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20260526T050000
DTEND;TZID=America/Toronto:20260526T130000
DTSTAMP:20260401T165822Z
CREATED:20260401T165822Z
LAST-MODIFIED:20260401T165822Z
UID:10000029-1779771600-1779800400@outliercompliance.com
SUMMARY:Canadian MSB Association: 2026 Spring Conference
DESCRIPTION: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. \nTopics 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. \nThe 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. \nJoin 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. \nRegister here.
URL:https://outliercompliance.com/event/canadian-msb-association-2026-spring-conference/
ATTACH;FMTTYPE=image/png:https://outliercompliance.com/wp-content/uploads/2025/05/Amber-Divya-e1759254098811.png
ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20260520T050000
DTEND;TZID=America/Toronto:20260521T130000
DTSTAMP:20260223T204114Z
CREATED:20260223T204114Z
LAST-MODIFIED:20260223T204114Z
UID:10000026-1779253200-1779368400@outliercompliance.com
SUMMARY:Canada FinTech Symposium 2026
DESCRIPTION:Canada FinTech Symposium 2026 is the third edition of one of the country’s leading gatherings for financial innovation and digital infrastructure. Taking place May 20–21\, 2026\, at the Metro Toronto Convention Centre\, the event brings together fintech leaders\, regulators\, investors\, and technology providers to explore real-time payments\, generative AI\, open banking\, embedded finance\, and inclusive fintech. \nJoin Amber Scott of Outlier Compliance Group as a moderator for the panel: Cybersecurity & Digital Trust in an Interconnected Era — Addressing AI-Driven Fraud\, Cyber Threats\, Data Privacy\, and Trust in Modern Financial Ecosystems. \nTime: 2:20 PM \nLearn more more and register here.
URL:https://outliercompliance.com/event/canada-fintech-symposium-2026/
ATTACH;FMTTYPE=image/jpeg:https://outliercompliance.com/wp-content/uploads/2026/02/Graphic-FinTech-Symposium-e1771879176608.jpeg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20260427T090000
DTEND;TZID=America/Toronto:20260427T100000
DTSTAMP:20260402T190720Z
CREATED:20260402T190720Z
LAST-MODIFIED:20260402T190720Z
UID:10000030-1777280400-1777284000@outliercompliance.com
SUMMARY:AML 101 for Jewellers Webinar
DESCRIPTION:Have you completed your annual AML Training? Jewellers are required to conduct Anti-Money Laundering (AML) Compliance training for staff annually. \nJoin 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. \nRegister here. \nDate & Time: April 27\, 2026 – 1:00 pm – 2:00 pm (ET)
URL:https://outliercompliance.com/event/aml-101-for-jewellers-webinar/
ATTACH;FMTTYPE=image/png:https://outliercompliance.com/wp-content/uploads/2014/02/dpms_2023-e1775156707535.png
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20260108
DTEND;VALUE=DATE:20260212
DTSTAMP:20260112T163729Z
CREATED:20260106T181252Z
LAST-MODIFIED:20260112T163729Z
UID:10000025-1767830400-1770854399@outliercompliance.com
SUMMARY:VACI’s 2026 "Life Cycle of Dirty Money" Webinar Series
DESCRIPTION: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. \nJoin Outlier‘s Amber Scott in Session 2’s discussion: Preventing Money Laundering. \nDate and Time: January 15\, 2026 | 9:00-10:00 AM
URL:https://outliercompliance.com/event/vacis-2026-life-cycle-of-dirty-money-webinar-series/
ATTACH;FMTTYPE=image/png:https://outliercompliance.com/wp-content/uploads/2026/01/The-Life-Cycle-of-Dirty-Money-2026-Session-2-Updated-e1768235795395.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20251120T120000
DTEND;TZID=America/Toronto:20251120T143000
DTSTAMP:20251029T153655Z
CREATED:20251017T182826Z
LAST-MODIFIED:20251029T153655Z
UID:10000021-1763640000-1763649000@outliercompliance.com
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://outliercompliance.com/event/industry-leaders-roundtable-session/
LOCATION:MNP LLP\, 1 Adelaide St. E.\, Suite 1900\, Toronto\, ON\, Canada
ATTACH;FMTTYPE=image/jpeg:https://outliercompliance.com/wp-content/uploads/2024/01/David-Amber-scaled-e1760726364961.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20251105T033000
DTEND;TZID=America/Toronto:20251106T120000
DTSTAMP:20251029T162642Z
CREATED:20251023T133811Z
LAST-MODIFIED:20251029T162642Z
UID:10000022-1762313400-1762430400@outliercompliance.com
SUMMARY:DIACC Executive Plenary
DESCRIPTION:Join Outlier’s David Vijan at the DIACC Executive Planery on November 6th\, 2025. \nThe following topics will be explored during the panel discussion on “The Digital Trust Landscape: Open Banking & Client Identity Verification”: \n\nConsumer-Directed Finance Framework in Canada\nRegulatory landscape (FINTRAC\, PIPEDA\, provincial requirements)\nCurrent state of identity verification in lending decisions\n\nPanel Details: \n\nNovember 6\, 2025\n1:30PM-2:15pm ET
URL:https://outliercompliance.com/event/diacc-executive-plenary/
ATTACH;FMTTYPE=image/jpeg:https://outliercompliance.com/wp-content/uploads/2025/01/David-Headshot-Main-scaled-e1761079989382.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20251104T040000
DTEND;TZID=America/Toronto:20251105T120000
DTSTAMP:20250930T195659Z
CREATED:20250930T182613Z
LAST-MODIFIED:20250930T195659Z
UID:10000018-1762228800-1762344000@outliercompliance.com
SUMMARY:CMSBA 2025 Fall Conference
DESCRIPTION: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: \n\nImplementation of the March 2025 PCMLTFA amendments\nRPAA supervision go-live and lessons learned so far\nNew reporting expectations for STRs\, EFTRs\, sanctions\, and beneficial ownership\nOperational risk frameworks and incident response under RPAA/R\nApproaches to safeguarding end-user funds via trust\, insurance\, or guarantees\nChallenges around financial access\, de‑risking\, and bank onboarding in the evolving landscape\n\nAttendees 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. \nRegistration/More Info: Buy your ticket here
URL:https://outliercompliance.com/event/cmsba-2025-fall-conference/
ATTACH;FMTTYPE=image/jpeg:https://outliercompliance.com/wp-content/uploads/2025/09/CMSBA-2025-Fall-e1759256280557.jpg
ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20251103T110000
DTEND;TZID=America/Toronto:20251201T120000
DTSTAMP:20251029T162324Z
CREATED:20251027T155916Z
LAST-MODIFIED:20251029T162324Z
UID:10000024-1762167600-1764590400@outliercompliance.com
SUMMARY:Canada & Australia Financial Crime Webinar Series
DESCRIPTION:We’re proud to participate in a five-part webinar series on Financial Crime Investigations and Enforcement in Canada and Australia. The series brings together leading voices from Canada and Australia to explore today’s most pressing financial crime challenges. \nJoin Outlier’s Amber Scott in moderating the 4th session of the Canada & Australia Financial Crime Webinar Series on Due Diligence (Canada) on November 24. \n4PM-5PM ET Online \nLearn more and register here.
URL:https://outliercompliance.com/event/canada-australia-financial-crime-webinar-series/
ATTACH;FMTTYPE=image/jpeg:https://outliercompliance.com/wp-content/uploads/2025/10/Amber_Black-Jacket-scaled-e1760107656362.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20251027T040000
DTEND;TZID=America/Toronto:20251029T120000
DTSTAMP:20251010T164510Z
CREATED:20251010T164510Z
LAST-MODIFIED:20251010T164510Z
UID:10000020-1761537600-1761739200@outliercompliance.com
SUMMARY:Northwind Financial Crime Forum
DESCRIPTION: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. \nDetails & Registration: By invitation only; further details forthcoming
URL:https://outliercompliance.com/event/northwind-financial-crime-forum/
ATTACH;FMTTYPE=image/png:https://outliercompliance.com/wp-content/uploads/2023/10/amber_money_clothesline_2023-e1760114685764.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20251007T080000
DTEND;TZID=America/Toronto:20251007T093000
DTSTAMP:20250930T174702Z
CREATED:20250930T171918Z
LAST-MODIFIED:20250930T174702Z
UID:10000017-1759824000-1759829400@outliercompliance.com
SUMMARY:ACAMS Toronto Chapter Virtual Event — “The Regulatory Landscape of Money Service Businesses (MSBs) and Financial Crime in Canada”
DESCRIPTION:Join Divya Bhaktha of Outlier Compliance Group as she speaks on the regulatory challenges and evolving compliance landscape facing MSBs in Canada. This virtual session will dive into best practices\, emerging trends\, and enforcement priorities when it comes to financial crime in the MSB sector. \nKey topics include: \n\nCurrent regulatory expectations for MSBs in Canada\nRecent enforcement trends and case studies\nStrategies for strengthening compliance programs\nEmerging risks and future developments\n\nWhether you’re in the MSB space or advising clients in high-risk sectors\, this session will provide valuable insights and practical guidance. \nHosted by: ACAMS Toronto ChapterRegister or get more info here.
URL:https://outliercompliance.com/event/acams-toronto-chapter-virtual-event-the-regulatory-landscape-of-money-service-businesses-msbs-and-financial-crime-in-canada/
ATTACH;FMTTYPE=image/jpeg:https://outliercompliance.com/wp-content/uploads/2025/09/Divya-smaller-file-size-e1759254304188.jpg
LOCATION:https://outliercompliance.com/event/acams-toronto-chapter-virtual-event-the-regulatory-landscape-of-money-service-businesses-msbs-and-financial-crime-in-canada/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20250911T040000
DTEND;TZID=America/Toronto:20250911T150000
DTSTAMP:20250909T145039Z
CREATED:20250722T170521Z
LAST-MODIFIED:20250909T145039Z
UID:10000016-1757563200-1757602800@outliercompliance.com
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://outliercompliance.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://outliercompliance.com/wp-content/uploads/2024/01/David-Amber-scaled-e1760726364961.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20250625T040000
DTEND;TZID=America/Toronto:20250626T130000
DTSTAMP:20250613T153922Z
CREATED:20250613T153540Z
LAST-MODIFIED:20250613T153922Z
UID:10000014-1750824000-1750942800@outliercompliance.com
SUMMARY:Canadian Institute's Anti-Money Laundering and Financial Crime Conference
DESCRIPTION:Join Outlier Compliance Group’s Co-Founder and CEO\, David Vijan\, on Day 1 of the Canadian Institute’s 24th Annual AML & Financial Crime Conference. He’ll speak on Industry’s Response to Increased Enforcement: Adapting to a New Era of Accountability on June 25\, 2025\, at 11:45 AM.
URL:https://outliercompliance.com/event/canadian-institutes-anti-money-laundering-and-financial-crime-conference/
LOCATION:One King West Hotel\, 1 King Street West\, Toronto\, ON\, M5H 1A1\, Canada
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Edmonton:20250624T050000
DTEND;TZID=America/Edmonton:20250625T110000
DTSTAMP:20250613T164906Z
CREATED:20250613T164737Z
LAST-MODIFIED:20250613T164906Z
UID:10000015-1750741200-1750849200@outliercompliance.com
SUMMARY:Alberta Central: 2025 Risk\, Compliance\, & Information Governance Seminar
DESCRIPTION:Join Outlier Compliance Group’s AML Compliance Ninja\, Karene Lewis\, at Alberta Central’s 2025 Risk\, Compliance & Information Governance Seminar\, taking place June 24–25 at the Red Deer Resort & Casino. Karene will be speaking on June 25\, presenting Financial Crime Trends & AML Compliance Pitfalls — a session exploring emerging financial crime threats\, common AML weaknesses\, and best practices to strengthen compliance frameworks.
URL:https://outliercompliance.com/event/alberta-central-2025-risk-compliance-information-governance-seminar/
LOCATION:Red Deer Resort & Casino\, 3310 50 Ave.\, Red Deer\, AB\, T4N 3X9\, Canada
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20250618T040000
DTEND;TZID=America/Toronto:20250619T130000
DTSTAMP:20250613T153939Z
CREATED:20250613T152143Z
LAST-MODIFIED:20250613T153939Z
UID:10000013-1750219200-1750338000@outliercompliance.com
SUMMARY:2025 DIACC Spring Plenary in Toronto
DESCRIPTION:Outlier Compliance Group’s Co-Founder and CEO\, David Vijan\, will join a panel of experts on June 18\, 2025\, at 10:30 AM in Toronto for the session Beyond Compliance: DIACC PCTF as a Catalyst for Trust and Innovation in the Digital Identity Landscape. As the first Canadian firm accredited as a DIACC Auditor\, Outlier brings a deep understanding of what it means to meet — and assess — the PCTF standard.
URL:https://outliercompliance.com/event/2025-diacc-spring-plenary-in-toronto/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20250604T050000
DTEND;TZID=America/Toronto:20250604T130000
DTSTAMP:20250422T154019Z
CREATED:20250414T184748Z
LAST-MODIFIED:20250422T154019Z
UID:10000003-1749013200-1749042000@outliercompliance.com
SUMMARY:Canadian MSB Association 2025 Spring Training
DESCRIPTION:Reserve your spot for the Canadian MSB Association Spring Training 2025\, happening on June 4\, 2025! Join Outlier Compliance Group’s AML Compliance Ninja\, Karene Lewis\, as she delivers the opening remarks and CMSBA membership updates to kick off the event.
URL:https://outliercompliance.com/event/canadian-msb-association-2025-spring-training/
LOCATION:MNP LLP\, 1 Adelaide St. E.\, Suite 1900\, Toronto\, ON\, Canada
ATTACH;FMTTYPE=image/jpeg:https://outliercompliance.com/wp-content/uploads/2025/04/CMSBA-2025-Spring.jpg
ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20250513T050000
DTEND;TZID=America/Toronto:20250513T195900
DTSTAMP:20250501T182645Z
CREATED:20250414T190252Z
LAST-MODIFIED:20250501T182645Z
UID:10000004-1747112400-1747166340@outliercompliance.com
SUMMARY:2025 Blockchain Futurist Conference Toronto
DESCRIPTION:Join Outlier Compliance Group’s Co-Founder\, Chairperson and AML Expert\, Amber D. Scott\, as she moderates the ETHWomen Keynote Panel\, Web3 Powerhouses: Women Who Lead the Industry\, at this year’s Blockchain Futurist Conference. Catch the panel on Tuesday\, May 13th at 12:30 PM.
URL:https://outliercompliance.com/event/2025-blockchain-futurist-conference-toronto/
LOCATION:Design Exchange\, 234 Bay St.\, Toronto\, ON\, M5K 1B2\, Canada
ATTACH;FMTTYPE=image/png:https://outliercompliance.com/wp-content/uploads/2025/04/AmberDScott_2025SpeakerGraphic_small.png
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BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20250429T130000
DTEND;TZID=America/Toronto:20250429T153000
DTSTAMP:20250430T132059Z
CREATED:20250430T131510Z
LAST-MODIFIED:20250430T132059Z
UID:10000005-1745931600-1745940600@outliercompliance.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://outliercompliance.com/event/tcae-industry-leaders-roundtable-session/
ATTACH;FMTTYPE=image/png:https://outliercompliance.com/wp-content/uploads/2023/10/amber_profile_2023-e1746018979765.png
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BEGIN:VEVENT
DTSTART;TZID=America/Toronto:20250415T090000
DTEND;TZID=America/Toronto:20250415T100000
DTSTAMP:20250414T183837Z
CREATED:20250414T180141Z
LAST-MODIFIED:20250414T183837Z
UID:10000002-1744707600-1744711200@outliercompliance.com
SUMMARY:AML 101 For Jewellers
DESCRIPTION:Join Outlier Compliance Group’s CEO and AML Expert\, David Vijan\, for CJA’s annual “AML 101 For Jewellers” webinar. You can sign up for this event here.
URL:https://outliercompliance.com/event/aml-101-for-jewellers-2/
ATTACH;FMTTYPE=image/png:https://outliercompliance.com/wp-content/uploads/2025/04/AML-101-for-Jewellers-2025Apr15.png
LOCATION:
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