Anti-Money Laundering
Consulting Services & Strategies

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Our Company

Outlier – Good compliance is good business.

Amber D. Scott, Founder & AML Ninja

Outlier Solutions Inc. (Outlier) is a Canadian consulting firm, founded in August of 2013, which is focused on developing compliance solutions for reporting entities. Our clients include:

Our areas of expertise include Canadian anti-money laundering (AML), counter terrorist financing (CTF), privacy, and regulatory compliance.

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 founder had an “aha moment”. To truly excel in a consultative role, one should have deep subject matter expertise (and that expertise should be continuously improving). We set out to build a team of experts to share in the work and profits. So far, we think that it’s going very well.

What It Means For You

All AML and CTF related products that we produce are reviewed by a minimum of two compliance experts who hold the Certified Anti-Money Laundering Specialist (CAMS) designation and are members in good standing of the Association of Certified Anti-Money Laundering Specialists (ACAMS).

Each of our core staff members has more than a decade of financial services industry experience, including in-house compliance experience. This means that you can rest assured that professionals that have risen to become subject matter experts and take pride in their work are completing your project.

Get In Touch

If you need a hand with compliance, please contact us.