Outlier Compliance Group

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 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 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.