@OutlierGroup

Good Compliance Is Good Business.

 Toronto, Ontario
outliercanada.com
Joined July 2019
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  • Followers163
238Media
Dr. Amber D. Scott and Wioletta Traynor will represent Outlier Compliance Group at the 2026 CJA Industry Summit. Stop by to meet our team, see our online, on-demand compliance tools for CJA members, and ask your FINTRAC questions.
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📅 Mon, Oct 26, 2026 🕣 8:30 AM to 6:00 PM 📍 Fairmont Royal York, 100 Front St W, Toronto Register: canadianjewellers.com/event/… Attending? Come say hi! 👋 #CJAIndustrySummit #JewelleryIndustry #AMLCompliance #OutlierCompliance #FINTRAC
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Find and replace is a trick, not a treat. 🎃 This week’s Weekly Cup of Compliance brings another Real Compliance Nightmare: a business owner copies a colleague’s AML program, swaps in their own company name, and submits it. The banks and regulator aren’t convinced.
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Dr. Amber D. Scott explains why a program must reflect your actual controls and processes. Templates are a fine start. Stopping there is where trouble begins. Watch below 👇 #Compliance #AML #FINTRAC #WeeklyCupOfCompliance #RealComplianceNightmares
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How prepared is your MSB when a regulatory request arrives? Dr. Amber D. Scott, our Chairperson & Co-Founder, will present “SRAQs, Regulatory Requests and Registration: Where MSBs Are Most Exposed” at the CMSBA 2026 Fall Conference.
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Join Amber for a closer look at these areas of regulatory exposure. 📅 Session: Nov 9, 2026 📍 Conference: Nov 9-10 | In person or virtually Register: cmsbafall2026.eventbrite.ca #CMSBA2026 #MSBCompliance #AMLCompliance #FINTRAC #MSB
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Economic crime prevention takes a whole community. 🤝 That’s why we’re a proud sponsor of the GTA Anti-Money Laundering Symposium 2026, where our team is there to share ideas, learn and connect. 📍 Stonehaven, Aurora, Ontario 📅 October 21-22, 2026
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The symposium brings together law enforcement and the wider economic crime community to explore the latest challenges and trends in prevention and investigation. Attending? Come say hi! 👋 #GTAAMLSymposium #AMLCompliance #FINTRAC #FinancialCrime #OutlierComplianceGroup
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Your compliance history can follow you into every FINTRAC monitoring meeting. This week’s Weekly Cup of Compliance explains what monitoring meetings are and why they vary. FINTRAC uses them to review your compliance environment or follow up on past issues.
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Larger organizations with messy reporting histories are likely to see significantly more touchpoints than entities with other gaps. The schedule reflects the record you’ve built. Watch below 👇 #Compliance #AML #FINTRAC #WeeklyCupOfCompliance
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Your startup pivoted. Your compliance program is still haunted by the old business model. 👻 This week’s Weekly Cup of Compliance brings you another Real Compliance Nightmare: a startup changes direction completely, but its compliance program stays the same.
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Dr. Amber D. Scott explains why a program has to reflect what you’re doing right now, and what can wait versus what can’t. Catch this week’s Weekly Cup of Compliance below. 👇 #Compliance #AML #FINTRAC #WeeklyCupOfCompliance #RealComplianceNightmares
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One year ago, the Bank of Canada’s RPAA framework for PSPs came into force. Retail Payments Supervision has moved from implementation to supervision. The first reporting cycle is done, and the Bank issued its first public notices of violation in June 2026.
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PSPs are now getting direct requests to show evidence of compliance. The question for year two isn’t whether you have a framework. It’s whether you can show it’s implemented, tested and working. Read more: outliercompliance.com/rpaa-o… #RPAA #Payments #Fintech #Compliance #BankOfCanada
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If crypto ATMs want to stay, the controls have to be much stronger than what we see at most today. This week’s Weekly Cup of Compliance asks whether Canada should ban Bitcoin ATMs. People are losing serious money to scams, and on-machine warnings aren’t stopping them.
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A ban is complicated, particularly for legitimate operators. The standard, though, is rising. Catch this week’s Weekly Cup of Compliance here: youtu.be/bHiNPzzN4NY #Compliance #AML #FINTRAC #WeeklyCupOfCompliance #FraudPrevention
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🎤 Reminder for 4th Annual JVC Security Summit attendees: our Chairperson & Co-Founder, Dr. Amber D. Scott, is presenting today on financial crime, fraud and FINTRAC.
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Session details are available here: canadianjewellers.com/events… We look forward to connecting with you there. 👋 #JewellersVigilanceCanada #SecuritySummit #AMLCompliance #FinancialCrime #FINTRAC
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Happy Thanksgiving! Wishing everyone a warm and wonderful weekend filled with good food, great company, and plenty to be grateful for. 🍂 Your favourite compliance ninjas will be back on Tuesday, October 13!
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🎤 Our Chairperson & Co-Founder, Dr. Amber D. Scott, DBA, MBA, CIPP/C, CBP, FIS, CAMS, is presenting at the 4th Annual JVC Security Summit! 📌 Financial Crime, Fraud, Friction and FINTRAC 📅 Tue, Oct 13, 2026 🕚 11:00 AM
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A timely talk for AML, compliance and fraud pros on responding to evolving financial crime risks while meeting FINTRAC obligations. Attending? Come say hi! 👋 Register here: canadianjewellers.com/events… #JewellersVigilanceCanada #SecuritySummit #FINTRAC #OutlierComplianceGroup
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