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X-WR-CALDESC:Events for Outlier Compliance Group
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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
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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
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