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X-WR-CALNAME:Outlier Compliance Group
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X-WR-CALDESC:Events for Outlier Compliance Group
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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
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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
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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/
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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
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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
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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
END:VEVENT
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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