Good Compliance Is Good Business.
Toronto, Ontario
Joined July 2019
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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
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
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.
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
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.
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
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.
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
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.
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
🎤 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.
Session details are available here: canadianjewellers.com/events…
We look forward to connecting with you there. 👋
#JewellersVigilanceCanada #SecuritySummit #AMLCompliance #FinancialCrime #FINTRAC
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!
🎤 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
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
👻 Real Compliance Nightmares is here! This October, our Weekly Cup of Compliance shares real horror stories and lessons to help you avoid them.
This week, Dr. Amber D. Scott covers a company that trusted an AI tool saying it wasn’t regulated. The tool was wrong!
The lesson goes beyond “don’t trust AI.” Confirm your status against primary sources, and get local expertise if things have gone wrong.
AI is a good starting point. It is not a decision.
Watch below 👇
#Compliance #AML #FINTRAC #WeeklyCupOfCompliance
Canada's National Risk Assessment clarifies how FINTRAC is categorizing sectors and where examination priorities are likely to land. David Vijan walks through the risk tiers, from very high risk sectors like banks, MSBs, and crypto exchanges to newer medium risk entrants. (1/2)
Sector classification matters, but its not the only factor. Size & volume can move a firm up the priority list. Understanding where you land is the first step in anticipating scrutiny.
☕ Weekly Cup of Compliance below.
#AML #FINTRAC #NationalRiskAssessment #WeeklyCupOfCompliance
13 years of Outlier, and we're celebrating with the launch of Outlier USA 🇺🇸: dedicated U.S. compliance experts with the same practical, senior-level approach. Plus a refreshed logo and a new home at outliercompliance.com.
Read more: outliercompliance.com/13-yea…
🤖 Made with AI
