• Is a mortgage broker who does not satisfy regulatory AML requirements responsible to pay for financial losses caused to others?
• What guidance is available from legislation, the Courts, and recent developments in answering this question?
• What can a mortgage broker do to minimize the chances of being liable for such losses?

DATE: June 26, 2025
TIME: 10am – 11am PT/1pm-2pm ET

[su_button url=”https://capl-s-site-e5d6.thinkific.com/courses/Minimizing%20Law%20Suit%20Risks” target=”blank” background=”#404040″ color=”#dfb26b” size=”9″ radius=”0″ icon=”icon: edit” icon_color=”#dfb26b” text_shadow=”0px 0px 0px “]CLICK HERE TO ACCESS[/su_button]

Speaker:

Ray Basi, LL.B., J.D.

Mortgage Broker Educator (current)
• Mortgage Broker Education by Ray Basi (MBERB)

Director of Education and Policy (11 years)
• Canadian Mortgage Brokers Association of BC (CMBA-BC)
• Mortgage Brokers Institute of BC (MBIBC)

Head of Information and Privacy (3 years)
• Financial Institutions Commission of BC (FICOM),
• Predecessor of BC Financial Services Authority (BCFSA)

Director of Information and Privacy (4 years)
• For four BC provincial government ministries
Lawyer in private practice (16 years)

The post Minimizing Law Suit Risks from AML Compliance Issues first appeared on Canadian Association of Private Lenders.

Instafill.ai converts flat, non-editable PDFs into fillable forms and uses AI to populate fields with high accuracy. It supports batch processing, dynamic field mapping, webhook and email-based automation, and automatically formats sensitive data like phone numbers, dates, and SSNs. Today, it’s used by law firms, private lenders, government vendors, and franchise networks across North America, Australia, and the UK.

DATE: July 8, 2025
TIME: 10am – 11am PT/1pm-2pm ET

Webinar overview:

Oleksandr Gamaniuk is a Ukrainian entrepreneur, software engineer, and founder of Instafill.ai — an AI platform that automates the manual, repetitive work of filling out PDF forms. It’s designed for professionals in legal, lending, compliance, and government-related fields who regularly deal with form-heavy workflows.

Instafill.ai converts flat, non-editable PDFs into fillable forms and uses AI to populate fields with high accuracy. It supports batch processing, dynamic field mapping, webhook and email-based automation, and automatically formats sensitive data like phone numbers, dates, and SSNs. Today, it’s used by law firms, private lenders, government vendors, and franchise networks across North America, Australia, and the UK.

Before launching Instafill, Oleksandr built Tarta.ai, a fast-growing AI job platform in the US, now serving over 2 million monthly users. He started his entrepreneurial journey with Botmakers, a chatbot automation company he co-founded with his wife after leaving their corporate jobs.

Oleksandr now lives in California but continues to lead a remote engineering team based in Ukraine. Despite the ongoing war, his team remains focused on building secure and accurate AI-powered tools that save professionals time and reduce costly manual errors. He is especially passionate about real-world AI applications that deliver practical value and improve everyday operations for small and mid-sized businesses.

[su_button url=”https://capl-s-site-e5d6.thinkific.com/courses/ai-legalandlendingworkflows” target=”blank” background=”#404040″ color=”#dfb26b” size=”9″ radius=”0″ icon=”icon: edit” icon_color=”#dfb26b” text_shadow=”0px 0px 0px “]CLICK HERE TO ACCESS[/su_button]

The post AI for legal and lending workflows: How Instafill.ai helps automate form filling first appeared on Canadian Association of Private Lenders.