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SUMMARY:CMSBA 2026 Fall Conference
DESCRIPTION: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. \nAn 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. \nThis two-day conference will bring together regulators\, law enforcement\, industry leaders and professionals from across Canada’s MSB community. The program will explore regulatory and policy developments\, emerging risks\, operational challenges and practical strategies affecting MSBs and those who support the sector. \nThe conference will be offered in person and virtual (hybrid livestream)\, providing attendees across Canada with opportunities to learn\, connect and participate. \nJoin Outlier’s Co-Founder\, Chairperson\, and Strategic Advisor\, Dr. Amber D. Scott\, in discussing: “SRAQs Regulatory Requests and Registration: Where MSBs Are Most Exposed”. \nSecure your ticket early and join us for two days of learning\, collaboration and connection. \nRegister here.
URL:https://outliercompliance.com/event/cmsba-2026-fall-conference/
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SUMMARY:TCAE 2026 Conference
DESCRIPTION:Join industry professionals at the 4th Toronto Compliance & AML Conference\, bringing together experts to explore the latest compliance and AML developments. \nThe 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. \nThe conference will bring together top AML leaders from across Canada to discuss financial crime risks across banking\, credit unions\, crypto exchanges\, MSBs\, gaming\, and casinos. \nJoin Outlier’s Co-Founder\, Chairperson\, and Strategic Advisor\, Dr. Amber D. Scott\, in discussing: “Escalation and Crisis Response—Coordinating Across Functions”. \nOver 200 AML professionals are expected to attend this conference\, so secure your tickets today! \nRegister here.
URL:https://outliercompliance.com/event/tcae-2026-conference/
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