Value proposition

Good Compliance Is Good Business!

Outlier is a boutique compliance consulting firm, focused on anti-money laundering (AML), regulatory, and privacy compliance services. Our services include:
-Policies & Procedures,
-Risk Assessments,
-Training, and
-Effectiveness Reviews/Audits.

Each of our highly skilled consultants has over 10,000 hours of in-house compliance experience.

Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), FINTRAC, OSFI, Compliance, Privacy, Compliance Program Development, Compliance Training, Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), OSFI Guidelines, PIPEDA, FATCA, and BSA