PROCESSING...

Anti-Money Laundering
Consulting Services & Strategies

0 Items - Total: $0.00 CAD

Our Services

Outlier offers a suite of compliance consulting services.

Where it is mutually agreeable, training can be completed on a fixed-fee basis (meaning that you know exactly what you’ll pay before we start work).

We can also work on an hourly basis. Our standard hourly rate for 2019 is $250.

Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF)

Privacy

Regulatory Compliance Management (RCM)

Strategy & Process Improvement

Technology Selection, Design & Implementation

Contact Us

We would love to work with you. Please let us know the type of project that you have in mind, the outcome that you want, your timeframes and your budget. If you aren’t sure about the scope of the project and want to talk about it, we will call you back within two business days. You can send us your information using our secure contact form.