Outlier is a Canadian consulting firm, founded in August of 2013, which is focused on developing compliance solutions for reporting entities. Our clients include:
• Banks & Credit Unions;
• Money Services Businesses (MSBs);
• Dealers in Virtual Currency;
• Payment Service Providers (PSPs);
• Dealers in Precious Metals & Stones (DPMS);
• Real Estate & Mortgage;
• Securities Dealers;
• Lawyers & Law Firms;
• Industry Associations; and
• Governments & Government Agencies.
Our areas of expertise include:
• Canadian anti-money laundering (AML) and counter terrorist financing (CTF);
• Sanctions;
• Privacy;
• Regulatory Compliance;
• Retail Payment Compliance;
• Pan Canadian Trust Framework (PCTF).
Our services include:
• Policies & Procedures;
• Risk Assessments;
• Training;
• Gap Assessments;
• Effectiveness Reviews; and
• Advisory Services.
Why The Name Outlier?
In the book “Outliers – The Story of Success”, renowned author Malcolm Gladwell states that it takes significant practice to truly master any skill (roughly 10,000 hours). Reading this book from a consultant’s perspective, our co-founders had an “aha moment.” They understood that to excel in a consultative role, one should have deep subject matter expertise (and that expertise should be continuously improving). With this in mind, they set out to build Canada’s most experienced consulting team, where all consultants who are core members of the practice (pun intended) had over 10,000 hours of in-house compliance expertise. While the Outlier team brings together compliance consultants with a diverse range of experiences across sectors and areas of compliance practice, the commitment to recruiting only seasoned personnel has been unwavering.
Company Details
- Employees
- 9
- Founded
- -
- Address
- 120 Adelaide St. W., Suite 2500,canada
- Phone
- 844-919-1623
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- outliercanada.com
- Keywords
- 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, BSA, Sanctions, Retail Payments Compliance, Pan Canadian Trust Framework (PCTF).
- HQ
- Toronto, Ontario
Outlier Compliance Group Questions
Outlier Compliance Group's helpline number is 844-919-1623
Outlier Compliance Group's website is outliercanada.com
Outlier Compliance Group's LinkedIn profile is https://ca.linkedin.com/company/outlier-solutions-inc-
Outlier Compliance Group has
9 employees.
View email and phone details for 9
employees at Outlier Compliance Group.
Outlier Compliance Group's industry is
Business Consulting and Services
Outlier Compliance Group's top competitors are
Zeroshadow,
Tcae,
Outrider Analytics,
Bitaml,
Canadian Msb Association,
Cryptoforensic Investigators,
Strategybrix,
The Aml Shop,
Fintrac Canada | Canafe Canada,
Smith Compliance Consulting.
Outlier Compliance Group's categories are Business Consulting and Services
Outlier Compliance Group's founding year is 2013
