Events Calendar
Upcoming CAPL Events
Priority, Fraud & Permits: The Private Lender Title Insurance Coverage that Matters Most
This presentation will use claims stories to highlight the title insurance covered risks that are most helpful to private lenders. It will include a deeper look at priority issues (including CRA super priority claims); the always present threat of fraud, and the valuable coverage for municipal compliance matters like work done without a permit.
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Complying with FINTRAC Training Requirements: Best Practices and Strategies
With Jennifer Wilson from the Canadian Anti-Money Laundering Institute.
This seminar is designed to provide businesses and professionals with an understanding of how to comply with the training requirements set forth by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
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20 March 2025
FINTRAC education session on sanctions evasion and property reporting
Reporting entities to FINTRAC need to ensure that officers, directors and staff undertake anti-money laundering training and are kept up to date on new AML compliance obligations. FINTRAC is inviting us to participate in an educational webinar on March 20, 2025 – this session will cover some on some new requirements relating to sanctions evasion and […] ...
FINTRAC education session on sanctions evasion and property reporting
Reporting entities to FINTRAC need to ensure that officers, directors and staff undertake anti-money laundering training and are kept up to date on new AML compliance obligations. FINTRAC is inviting us to participate in an educational webinar on March 20, 2025 – this session will cover some on some new requirements relating to sanctions evasion and […] ...
Mortgage Lending and AI
Presented by Philip Pompili, Levitas AI.
In today’s evolving financial landscape, direct lenders face increasing challenges in risk assessment, deal evaluation, and underwriting. This presentation explores the state of the lending market, common obstacles in private lending, and hard-earned lessons from the field.
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FCT’s Title Insurance Condo Coverage and IDV Solution
Join us for a webinar by Jeff Brown from FCT who will provide an in-depth look at FCT’s title insurance solutions for Condo Coverage. Attendees gain valuable insights through real-world examples showcasing how title insurance mitigates risks and protects stakeholders in condo transactions.
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Choosing Wisely – Key Lessons From Analyzing Over 75 Mortgage Funds
Justin Smith is the President of Hawkeye Wealth, an investment firm specializing in private real estate and debt investing.
When searching for the right funds to partner with for their investors, Hawkeye analyzed over 75 funds, giving them a unique perspective on the industry.
Guest speaker: Justin Smith, President, Hawkeye Wealth Ltd.
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Compliance Effectiveness Reviews: Testing Your AML Compliance Program
Compliance Effectiveness Reviews: Testing Your AML Compliance Program
Guest speaker: Chris Walker
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Upcoming CLA Events
2024 Lenders Summit
The 6th Annual Lenders Summit: From Banks and Credit Unions to best-of-breed vendor from the fintech ecosystem, the Summit is the hub for payment and lending innovation across all consumer and commercial sectors. On November 6th, 2024: network with over 500 industry executives.
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2024 Sustainable Finance Summit
September 11th, 2024: Join over 250 banks, credit unions, lenders, investors and fintechs to advance Sustainable Finance in Canada.
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2024 Bankers Summit
On May 15th, 2024, discover how next-gen FIs are partnering with fintech to accelerate innovation. Join over 500 banks, credit unions and fintechs in our networking hall building partnerships. The expert panels will take a deep dive into Core Modernization, BaaS, Embedded, Sustainable Finance and much more.
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