#GC Use the new secure online breach reporting form to submit #breach reports and related documents to both the OPC and the TBS Canada at the same time.
priv.gc.ca/en/report-a-co…

The ever brilliant Jackie Shinfield of Blakes discussing the RPAA at CMSBA ‘s spring training session.

Her commentary on clarity (we need it) and proportionality (small entities need to be fully compliant, regardless of size or outsourcing ) was insightful.

Hey Tracy Leparulo can we please get Josh Cincinnati to Blockchain Futurist Conference to give t is talk? He’s the funniest man in crypto IMO, and his humour is on point.

‘You can’t fight today’s crime with yesterday’s technology’ - truth from Minerva ‘s Victor Tay at CMSBA ‘s Spring Training.

Kicking off CMSBA ‘s spring training event with FINTRAC_Canada ‘s #MSB sector lead, Guillaume Giguere.

There’s a lot happening in the industry - from IT systems modernization to regulatory changes. 🇨🇦 reporting entities have a lot to consider.

Tag someone who loves Ethereum 🚀 #ETH $ETH

AML Training
One of the primary components of an anti-money laundering (AML) compliance program is training. In this video, our Co-Founder Amber D. Scott dives into what good training looks like, and why it matters.

buff.ly/3TK6lSk

Judge Mellor has just delivered his written judgment that Craig Wright is not Satoshi, which carefully dissects Wright’s tangled web of forgeries and lies. Thanks to community support, COPA proudly stands for truth and justice. We look forward to developers continuing their

OpenAI CEO's cited 'Her' as inspiration for ChatGPT’s voice assistant update. Today, they announced a pause on Sky, the voice assistant many say sounds like Samantha.

Before using 'Her' as a model, I am asking our tech overloads: Watch the whole movie.

wired.trib.al/Lln8Qiq

It can be quite frightening to find personal information about yourself in a Google search, like a home address or phone number, but you can take proactive steps to protect your privacy.

Here's how:
wired.com/story/remove-p…

Exciting to see HRF and the Reynolds Foundation support Sarah Kreps at Cornell University's Tech Policy Institute as she spearheads pioneering research to understand who is using Bitcoin around the world under repressive regimes, and for what reasons

Stay tuned!

news.cornell.edu/stories/2024/0…

Human rights are for everyone —no matter who you are or whom you love. ❤️🧡💛💚💙💜

Friday is the International Day against Homophobia, Transphobia & Biphobia. unfe.org/en/know-the-fa… #IDAHOBIT via UN UN Free & Equal

It's the end of Google Search as we know it.

Google is rethinking its most iconic and lucrative product by adding new AI features to search. One expert tells WIRED it’s “a change in the world order.”

Lauren Goode breaks it down.

Full story: wired.com/story/google-i…

Civil society organizations involved in defending human rights and advancing democracy are targeted by malicious actors from Russia, China, Iran, and North Korea. Learn how to strengthen your defense from the #FBI and our partners: cisa.gov/resources-tool…

For folks in the #bitcoin and virtual currency/asset businesses in 🇨🇦 our #AML regulator #FINTRAC released a bulletin on crypto ATMs today.

If you need help making related updates, reach out to Outlier Compliance Group ([email protected]).

fintrac-canafe.canada.ca/intel/advisori…

“I find it awe-inspiring that there are an infinite number of ways to improve the world through business.”

Martine Rothblatt, Founder of United Therapeutics and Sirius

Good news 🇨🇦 Tech friends: AI Tinkerers - Toronto - May 2024 Meetup is now live! Show don't tell. Come to share & discuss your AI demos w fellow AI builders on May 30th at Shopify HQ. No pitches! We want to see your messy WIP! Let's build 🇨🇦 / acc. RSVP:

toronto.aitinkerers.org/p/ai-tinkerers…

🏆 $100K Black Entrepreneurship Investment Prize! Backed by @Rep Matters, up to 10 investors will invest $100K in a Black-led startup, no application needed! Open to all Black-led startups at Startupfest. Learn more: bit.ly/4avmj8W #BlackEntrepreneurship #Startupfest

AML Policies and Procedures
One of the primary components of an anti-money laundering (AML) compliance program is documenting policies and procedures. In this video, our Co-Founder Amber D. Scott discusses common pitfalls and strategies for success.

buff.ly/3Puhwfq

We spoke with Amber D. Scott, co-founder and CEO of Amber D. Scott, to learn about her journey in building one of Canada’s fastest top compliance consulting firms.

Read the interview: blog.balance.ca/canadian-digit…

#outlier #custody #digitalassets #crypto