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In 2013, she founded Outlier Solutions Inc. to provide anti-money laundering (AML) solutions to Canadian reporting entities. Amber is a firm believer in the idea that good compliance can enable good business. Find out how at www.outliercanada.com or reach out to her directly at: Email: amber@outliercanada.com; LinkedIn; Twitter: OutlierCanada
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In a candid interview with SafetyDetectives, Amber Scott and...
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Background. Banks in Canada are regulated by various...
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Background. Most Credit Unions are provincially regulated...
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Anti-Money Laundering Consulting Services & Strategies. 0...
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Contact Us Outlier Solutions Inc. 120 Adelaide St. W., Suite...
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We conduct AML Compliance Effectiveness Reviews and can...
- Dealers in Virtual Currency
On July 10, 2019, updates to Canada’s anti-money laundering...
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Terms & Conditions Last Modified: October 25, 2023. We hope...
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Is the word “ninja” really in your title? Yes, it absolutely is. This started out as a joke about our Founder & Chief AML Ninja when she was with a previous firm. The legend is that she was so efficient at solving compliance problems that she was dubbed the compliance ninja by her team. The nickname stuck.
Why The Name Outlier? In the book “Outliers – The Story Of Success” Malcolm Gladwell states that it takes an awfully long time to truly master any skill (roughly 10,000 hours). Reading this book from a consultant’s perspective, our co-founder, Amber D. Scott, had an “aha moment”.
Find out how at www.outliercanada.com or reach out to her directly at amber@outliercanada.com. · Experience: Outlier Solutions Inc. · Location: Toronto · 500+ connections on LinkedIn. View...
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Amber joined a boutique compliance consulting firm, then a larger consulting firm before launching Outlier Solutions Inc. (Outlier) in 2013. Outlier specialises in anti-money laundering (AML) and privacy compliance.
In a candid interview with SafetyDetectives, Amber Scott and David Vijan, co-founders of Outlier Compliance Group, delve into the intricacies of anti-money laundering (AML) and data privacy in the evolving landscape of financial regulation.
AML Compliance. Cryptospace. Know Your Customer. Latest Podcasts. Unlocking An Abundance Mindset | How To Cultivate Self-Discovery With Brandon Beachum. In this episode, we sit down with Brandon Beachum, a serial entrepreneur, thought leader, and co-founder of ResortShare.