About
Outlier Solutions Inc (Outlier) is a different kind of consulting firm, born from the need to bring a different kind of solution to the market place. We offer anti money laundering (AML) and counter terrorist financing (CTF) solutions for reporting entities in Canada. Many businesses have experienced compliance solutions as costly and prohibitive. We believe that good compliance has the ability to enable good business. Online & On Demand Our on-demand products are anti money laundering (AML) and counter terrorist financing (CTF) programs that you can buy, customize online using our set up wizard and download in fully customizable formats. These can be purchased as single elements (Policies & Procedures, Risk Assessments, Training, Compliance Effectiveness Reviews) or bundled to save you money. Fixed Fee Consulting Services We offer consulting services in the following areas: anti money laundering (AML), BSA, FATCA, regulatory compliance, privacy and governance.