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# Outlier Solutions

Good compliance is good business.

## Sitemaps

- [XML Sitemap](https://www.outliercanada.com/sitemap.xml): Contains all public & indexable URLs for this website.

## Posts

- [Blog](https://www.outliercanada.com/blog/)
- [Ministerial Directives Related to Iran & LVCTRs](https://www.outliercanada.com/ministerial-directives-related-to-iran-lvctrs/) - Ministerial Directives Related to Iran & LVCTRs | Rodney MacInnes, CRO & AML Compliance Ninja | | Outlier Solutions Canadian AML Law.
- [Your Real Estate Business Can’t Afford 'Just-in-Time Compliance'](https://www.outliercanada.com/your-real-estate-business-cant-afford-just-in-time-compliance/) - 13 Canadian brokerages paid over $1M in FINTRAC penalties in two years. Why just-in-time AML compliance fails — and what to fix first.
- [Outlier Team Update: Promoting Maria Shamou](https://www.outliercanada.com/outlier-team-update-promoting-maria-shamou/) - Join us in congratulating Maria Shamou on her promotion to AML Project Coordinator at Outlier - a reflection of her dedication and excellence.
- [FINTRAC Examinations for the Real Estate Sector](https://www.outliercanada.com/fintrac-examinations-for-the-real-estate-sector/) - This article is meant to provide guidance on what to expect and how to ensure a smooth FINTRAC examination.
- [Outlier Compliance Group welcomes Jasbir Dhillon and Wioletta Traynor!](https://www.outliercanada.com/outlier-compliance-group-welcomes-jasbir-dhillon-and-wioletta-traynor/) - Meet Jasbir Dhillon & Wioletta Traynor, two new compliance experts joining Outlier Compliance Group with deep MSB, real estate, jewelry, and AML/ATF experience.
- [Looking for Outlier AI? You've Reached the Wrong Company](https://www.outliercanada.com/looking-for-outlier-ai/) - Looking for Outlier AI? Wrong Outlier. Outlier Compliance Group is a Canadian compliance firm — no affiliation with Outlier AI.
- [RPAA Annual Reporting – Reminder and Key Requirements](https://www.outliercanada.com/rpaa-annual-reporting-reminder-and-key-requirements/) - PSPs registered under the RPAA must file annual reports with the Bank of Canada by March 31. Here’s what must be reported and key deadlines.
- [FINTRAC Identification Guidance](https://www.outliercanada.com/fintrac-identification-guidance/) - The identification guidance outlines ways to verify the identity of an individual, and how to identify corporations or entities other than corporations
- [New Beneficial Ownership Discrepancy Reporting](https://www.outliercanada.com/new-beneficial-ownership-discrepancy-reporting/) - Starting Oct. 1, 2025, FINTRAC-regulated entities must report material discrepancies in CBCA beneficial ownership data to Corporations Canada.
- [Outlier Compliance Group welcomes Maria Shamou!](https://www.outliercanada.com/outlier-compliance-group-welcomes-maria-shamou/) - We’re excited to welcome Maria Shamou to Outlier! With admin expertise and AML training, she strengthens our team and commitment to compliance.
- [Outlier Compliance Group welcomes Daniel Dobre!](https://www.outliercanada.com/outlier-compliance-group-welcomes-daniel-dobre/) - Welcome Daniel Dobre to Outlier! With 18+ years in banking compliance, he brings deep AML expertise and a passion for effective, enabling compliance.
- [Outlier Compliance Group welcomes Divya Bhaktha!](https://www.outliercanada.com/outlier-compliance-group-welcomes-divya-bhaktha/) - David Vijan, Co-Founder & CEO | Outlier Compliance Group welcomes Divya Bhaktha! | | Outlier Solutions
- [Stronger Together](https://www.outliercanada.com/stronger-together/) - Opening remarks at TCAE 2025: build community, seek truth, and strengthen resilience across AML and compliance.
- [The Iran Ministerial Directive’s Impact](https://www.outliercanada.com/the-iran-ministerial-directives-impact/)
- [Preparing For An iGaming AML Compliance Effectiveness Review](https://www.outliercanada.com/preparing-for-an-igaming-aml-compliance-effectiveness-review/) - David Vijan, Co-Founder & CEO | Preparing For An iGaming AML Compliance Effectiveness Review | | Outlier Solutions AML Law.
- [Keeping Your Bank Happy](https://www.outliercanada.com/keeping-your-bank-happy/)
- [AML Compliance Effectiveness Reviews](https://www.outliercanada.com/aml-compliance-effectiveness-reviews/)
- [Canadian Digital Currency Regulation](https://www.outliercanada.com/canadian-digital-currency-regulation/)
- [EFT Reporting Clarification – Field Limitations](https://www.outliercanada.com/eft-reporting-clarification-field-limitations/)
- [Insights From the 2014 CMSBA Conference](https://www.outliercanada.com/insights-from-the-2014-cmsba-conference/)
- [FINTRAC Releases Policy Positions](https://www.outliercanada.com/fintrac-to-release-policy-positions/)
- [FINTRAC Examination Results for MSBs](https://www.outliercanada.com/fintrac-examination-results-for-msbs/)
- [Unpublished FINTRAC Penalties](https://www.outliercanada.com/unpublished-fintrac-penalties/)
- [Proposed AML Amendments & Credit Unions](https://www.outliercanada.com/proposed-aml-amendments-credit-unions/)
- [Proposed AML Updates for Credit Unions (2018)](https://www.outliercanada.com/proposed-aml-updates-for-credit-unions-2018/)
- [Don’t Panic: June 2018 AML Update for DPMSs](https://www.outliercanada.com/dont-panic-june-2018-aml-update-for-dpmss/) - Proposed Canadian AML updates for dealers in precious metals and stones (DPMSs), aka jewellers.
- [The new 5th EU AML Directive](https://www.outliercanada.com/the-new-5th-eu-aml-directive/) - The new 5th EU AML Directive is coming into force by January 2020. What does it mean for you and your business?
- [Are On Demand Products Right For You?](https://www.outliercanada.com/are-on-demand-products-right-for-you/) - Outlier offers on demand compliance programs for Canadian reporting entities like dealers in precious metals and stones (DPMSs) and real estate companies.
- [Information Should Be Free!](https://www.outliercanada.com/information-should-be-free/)
- [FATF, VASP – What Does It All Mean?](https://www.outliercanada.com/fatf-vasp-what-does-it-all-mean/) - On June 21, 2019 the Financial Action Task Force (FATF) released “Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers”.
- [Foreign Money Services Business in Canada](https://www.outliercanada.com/foreign-money-services-business-in-canada/) - AML obligations for Foreign Money Services Business in Canada
- [Outlier Solutions Inc. Offering Compliance Services to the Metaverse in Decentraland](https://www.outliercanada.com/outlier-solutions-inc-offering-compliance-services-to-the-metaverse-in-decentraland/) - Outlier Solutions Inc. Offering Compliance Services to the Metaverse in Decentraland | Amber D. Scott, Co-Founder, Chairperson & Strategic Advisor | | Outlier Solutions
- [Proposed 2023 AML Changes: Mortgage Lenders and Armoured Car Services](https://www.outliercanada.com/proposed-2023-aml-changes-mortgage-lenders-and-armoured-car-services/) - Proposed 2023 AML Changes: Mortgage Lenders and Armoured Car Services | David Vijan, Co-Founder & CEO | | Outlier Solutions Canadian AML Law.
- [TW – With Antisemitism on the Rise, Canadian AML Geeks Must Identify Hamas Linked Activity](https://www.outliercanada.com/tw-with-antisemitism-on-the-rise-canadian-aml-geeks-must-identify-hamas-linked-activity/) - Amber D. Scott, Co-Founder, Chairperson & Strategic Advisor | TW – With Antisemitism on the Rise, Canadian AML Geeks Must Identify Hamas Linked Activity | | Outlier Solutions
- [Proposed 2025 AML Changes: New Import/Export Declarations, Information Sharing, Beneficial Ownership Transparency and New Reporting Entities](https://www.outliercanada.com/proposed-2025-aml-changes-new-import-export-declarations-information-sharing-beneficial-ownership-transparency-and-new-reporting-entities/) - David Vijan, Co-Founder & CEO | Proposed 2025 AML Changes: New Import/Export Declarations, Information Sharing, Beneficial Ownership Transparency and New Reporting Entities |
- [2025 AML Changes: New Import/Export Declarations, Information Sharing, Beneficial Ownership Transparency and New Reporting Entities](https://www.outliercanada.com/2025-aml-changes-new-import-export-declarations-information-sharing-beneficial-ownership-transparency-and-new-reporting-entities/) - Outlier Solutions | 2025 AML Changes: New Import/Export Declarations, Information Sharing, Beneficial Ownership Transparency and New Reporting Entities |
- [New Reporting Entity: Cheque Cashing](https://www.outliercanada.com/new-reporting-entity-cheque-cashing/) - Outlier Solutions | David Vijan, Co-Founder & CEO | March 26, 2025 | New Reporting Entity: Cheque Cashing |
- [New Reporting Entity: Financing and Leasing Entities](https://www.outliercanada.com/new-reporting-entity-financing-and-leasing-entities/) - Outlier Solutions | David Vijan, Co-Founder & CEO | March 26, 2025 | New Reporting Entity: Financing and Leasing Entities |
- [New Reporting Entity: Factoring Companies](https://www.outliercanada.com/new-reporting-entity-factoring-companies/) - Outlier Solutions | David Vijan, Co-Founder & CEO | March 26, 2025 | New Reporting Entity: Factoring Companies |
- [Implementing 2014 AML & ATF Regulatory Changes](https://www.outliercanada.com/implementing-2014-aml-ctf-regulatory-changes/)
- [Interview with SafetyDetectives: A Deep Dive into AML and Data Privacy](https://www.outliercanada.com/interview-with-safetydetectives-a-deep-dive-into-aml-and-data-privacy/) - David Vijan, Co-Founder & CEO | Interview with SafetyDetectives: A Deep Dive into AML and Data Privacy | |
- [Fraud Alert: Scammers Are Using Our Name in Fake Phishing Emails](https://www.outliercanada.com/fraud-alert-scammers-are-using-our-name-in-fake-phishing-emails/) - Fraud alert: scammers are spoofing Outlier emails. Only trust addresses ending in @outliercanada.com. Learn red flags and how to verify.
- [Check Your FINTRAC MSB Registration](https://www.outliercanada.com/check-your-fintrac-msb-registration/) - FINTRAC MSB registration: how to renew, update changes within 30 days, and avoid missed deadlines now that reminders aren’t sent. Steps + records to keep.
- [We Turn 12!](https://www.outliercanada.com/we-turn-12/) - Outlier Compliance Group turns 12! Reflecting on our growth, values, and the belief that good compliance is good business. Here’s to the next chapter!
- [Identification Triggers for Factoring Companies](https://www.outliercanada.com/identification-triggers-for-factoring-companies/) - Clarification from FINTRAC on ID rules for Factors: what to do when funds come from third parties, and what records must be kept.
- [Securities Dealers See Rising FINTRAC Penalties](https://www.outliercanada.com/securities-dealers-see-rising-fintrac-penalties/) - FINTRAC is stepping up enforcement in the securities sector, issuing larger penalties and signaling a shift in its compliance assessment approach.
- [What Should You Do After Submitting Suspicious Transaction Reports to FINTRAC?](https://www.outliercanada.com/what-should-you-do-after-submitting-suspicious-transaction-reports-to-fintrac/) - Outlier’s Divya Bhaktha explains what to do after submitting an STR to FINTRAC, and the serious risks if you don’t follow up properly.
- [What to Expect When FINTRAC Comes Knocking](https://www.outliercanada.com/what-to-expect-when-fintrac-comes-knocking/) - New FINTRAC Assessment Approach - It’s Not Just Exams Anymore: learn about how Canada's anti-money laundering (AML) regulator is assessing businesses in 2025.
- [60 Days to RPAA: Are You Prepared?](https://www.outliercanada.com/60-days-to-rpaa-are-you-prepared/) - RPAA takes effect in 60 days. Learn what payment service providers (PSPs) must do now to comply with the Bank of Canada’s Retail Payments Supervision.
- [We're Hiring an Operational Risk Ninja!](https://www.outliercanada.com/operational-risk-ninja/) - We’re Hiring an Operational Risk Ninja! | David Vijan, Co-Founder & CEO | | Outlier Solutions Senior Operational Risk Consultant Canada
- [FINTRAC MSB Registration Renewals](https://www.outliercanada.com/fintrac-msb-registration-renewals/) - FINTRAC MSB Registration Renewals Is your FINTRAC MSB Registration due for renewal? Important notes about the process and links to get started.
- [Integrity Over Profit](https://www.outliercanada.com/integrity-over-profit/) - Why independence matters: using the same firm for compliance drafting and review can risk FINTRAC issues. A key tip for Canadian reporting entities.
- [FINTRAC Information Requests for Bitcoin ATM Operators](https://www.outliercanada.com/fintrac-information-requests-for-bitcoin-atm-operators/) - Outlier Solutions | Amber D. Scott, Co-Founder, Chairperson & Strategic Advisor | February 11, 2025 | FINTRAC Information Requests for Bitcoin ATM Operators |
- [New Year – New Regs. Final Amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations – January 2025](https://www.outliercanada.com/new-year-new-regs-final-amendments-to-the-proceeds-of-crime-money-laundering-and-terrorist-financing-act-and-regulations-january-2025/) - David Vijan, Co-Founder & CEO | New Year – New Regs. Final Amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations – January 2025 |
- [Outlier Team Update: Promoting Suzie Fernandes](https://www.outliercanada.com/outlier-team-updates-promoting-suzie-fernandes-and-welcoming-sandra-fitzsimmons/) - David Vijan, Co-Founder & CEO | Outlier Team Update: Promoting Suzie Fernandes | | Outlier Solutions
- [Are You BOC Registration Ready?](https://www.outliercanada.com/are-you-boc-registration-ready/) - David Vijan, Co-Founder & CEO | Are You BOC Registration Ready? | | Outlier Solutions AML Law.
- [Regulated Entities Now Covering the Bill For FINTRAC Compliance Costs](https://www.outliercanada.com/regulated-entities-now-covering-the-bill-for-fintrac-compliance-costs/) - Hannah Winter | Regulated Entities Now Covering the Bill For FINTRAC Compliance Costs | | Outlier Solutions AML Law.
- [From the new CEO, David Vijan](https://www.outliercanada.com/from-the-new-ceo-david-vijan/) - David Vijan, Co-Founder & CEO | From the new CEO, David Vijan | | Outlier Solutions
- [From the outgoing CEO and incoming Chairperson, Amber D. Scott](https://www.outliercanada.com/from-the-outgoing-ceo-and-incoming-chairperson-amber-d-scott/) - Amber D. Scott, Co-Founder, Chairperson & Strategic Advisor | From the outgoing CEO and incoming Chairperson, Amber D. Scott | | Outlier Solutions
- [The FINTRAC Outage: Guide for AML Reporting Agencies](https://www.outliercanada.com/the-fintrac-outage-guide-for-aml-reporting-agencies/) - Amber D. Scott, Co-Founder, Chairperson & Strategic Advisor | The FINTRAC Outage: Guide for AML Reporting Agencies | | Outlier Solutions AML Law.
- [Bill C-47 Amendments To the Proceeds of Crime (Money Laundering) and Terrorist Financing Act](https://www.outliercanada.com/bill-c-47-amendments-to-the-proceeds-of-crime-money-laundering-and-terrorist-financing-act/) - David Vijan, Co-Founder & CEO | Bill C-47 Amendments To the Proceeds of Crime (Money Laundering) and Terrorist Financing Act | | Outlier Solutions Canadian AML Law.
- [Final Amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations – October 2023](https://www.outliercanada.com/final-amendments-to-the-proceeds-of-crime-money-laundering-and-terrorist-financing-regulations-october-2023/) - David Vijan, Co-Founder & CEO | Final Amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations – October 2023 | | Outlier Solutions AML Law.
- [The Proposed Retail Payment Activities Regulations](https://www.outliercanada.com/the-proposed-retail-payment-activities-regulations/) - The Proposed Retail Payment Activities Regulations | David Vijan, Co-Founder & CEO | | Outlier Solutions Canadian AML Law.
- [Don’t Share STRs or STR Data](https://www.outliercanada.com/dont-share-strs-or-str-data/) - We asked FINTRAC if reporting entities should share STR data with service providers. The short answer is no.
- [888 - Reflecting 8 Great Years!](https://www.outliercanada.com/888-reflecting-8-great-years/) - Outlier turned 8 years old on the 8th day of the 8th month this year! Our CEO, Amber D. Scott reflects on what she's learned along the way.
- [Proliferation Financing](https://www.outliercanada.com/proliferation-financing/) - Proliferation Financing | Amber D. Scott, Co-Founder, Chairperson & Strategic Advisor | | Outlier Solutions
- [Fraud & Reasonable Grounds to Suspect](https://www.outliercanada.com/fraud-reasonable-grounds-to-suspect/) - Fraud & Reasonable Grounds to Suspect | Amber D. Scott, Co-Founder, Chairperson & Strategic Advisor | | Outlier Solutions Should fraud be reported as suspicious activity?
- [We're Hiring!](https://www.outliercanada.com/were-hiring/) - We’re Hiring! | Amber D. Scott, Co-Founder, Chairperson & Strategic Advisor | | Outlier Solutions Canadian AML Law.
- [Amendments To The Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations - 2022](https://www.outliercanada.com/amendments-to-the-proceeds-of-crime-money-laundering-and-terrorist-financing-regulations-2022/) - Amendments To The Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations – 2022 | David Vijan, Co-Founder & CEO | | Outlier Solutions Canadian AML Law.
- [Effectiveness Reviews for Dealers in Virtual Currency](https://www.outliercanada.com/effectiveness-reviews-for-dealers-in-virtual-currency/) - Effectiveness Reviews for Dealers in Virtual Currency | Amber D. Scott, Co-Founder, Chairperson & Strategic Advisor | | Outlier Solutions Canadian AML Law.
- [EFTs, PSPs & Crowdfunding : Canada's Changing Regulatory Landscape](https://www.outliercanada.com/efts-psps-crowdfunding-canadas-changing-regulatory-landscape/) - EFTs, PSPs & Crowdfunding : Canada’s Changing Regulatory Landscape | Amber D. Scott, Co-Founder, Chairperson & Strategic Advisor | | Outlier Solutions Canadian AML Law.
- [Outlier Compliance Group welcomes Karene Lewis!](https://www.outliercanada.com/outlier-compliance-group-welcomes-karene-lewis/) - Outlier Compliance Group welcomes Karene Lewis! | Amber D. Scott, Co-Founder, Chairperson & Strategic Advisor | | Outlier Solutions Canadian AML Law.
- [FINTRAC MSB Registration Expired?!?](https://www.outliercanada.com/fintrac-msb-registration-expired/) - FINTRAC MSB Registration Expired?!? | Amber D. Scott, Co-Founder, Chairperson & Strategic Advisor | | Outlier Solutions Canadian AML Law.
- [9 Years of Entrepreneurship](https://www.outliercanada.com/9-years-of-entrepreneurship/) - 9 Years of Entrepreneurship | Amber D. Scott, Co-Founder, Chairperson & Strategic Advisor | | Outlier Solutions
- [First AML Compliance Effectiveness Review Timing](https://www.outliercanada.com/first-aml-compliance-effectiveness-review-timing/) - Rodney MacInnes, CRO & AML Compliance Ninja | First AML Compliance Effectiveness Review Timing | | Outlier Solutions Canadian AML Law.
- [New Terrorist Financing Indicators](https://www.outliercanada.com/new-terrorist-financing-indicators/) - Amber D. Scott, Co-Founder, Chairperson & Strategic Advisor | New Terrorist Financing Indicators | | Outlier Solutions Canadian AML Law.
- [Suspicious Transaction Reporting Updates](https://www.outliercanada.com/suspicious-transaction-reporting-updates/) - Amber D. Scott, Co-Founder, Chairperson & Strategic Advisor | Suspicious Transaction Reporting Updates | | Outlier Solutions Canadian AML Law.
- [New Illegal Wildlife Trade Indicators](https://www.outliercanada.com/new-illegal-wildlife-trade-indicators/) - Amber D. Scott, Co-Founder, Chairperson & Strategic Advisor | New Illegal Wildlife Trade Indicators | | Outlier Solutions Canadian AML Law.
- [Outlier Masking Policy](https://www.outliercanada.com/outlier-masking-policy/)
- [I'm a Compliance Officer! Now What?!?](https://www.outliercanada.com/im-a-compliance-officer-now-what/)
- [Why bitcoin?](https://www.outliercanada.com/why-bitcoin/)
- [AML & Digital Currency in Canada](https://www.outliercanada.com/aml-digital-currency-in-canada/) - AML related policy positions from FINTRAC, collected as of July 25th, 2017. Free to download and use, from the team at OutlierCanada.
- [Quebec MSB Respondents](https://www.outliercanada.com/quebec-msb-respondents/) - Money services businesses (MSBs) completing the provincial (Quebec) licensing process require a respondent located in Quebec.
- [Why We Believe In The Right To Business Banking](https://www.outliercanada.com/why-we-believe-in-the-right-to-business-banking/)
- [Changes to PIPEDA, Canada’s Private-Sector Privacy Law](https://www.outliercanada.com/changes-to-pipeda-canadas-private-sector-privacy-law/) - A new bill (Bill C-11) proposes to repeal part 1 of PIPEDA and create a new Consumer Privacy Protection Act (CPPA).
- [Dealers In Virtual Currencies Can Pre-Register With FINTRAC](https://www.outliercanada.com/businesses-dealing-in-virtual-currencies-can-pre-register-with-fintrac/) - FINTRAC announces that dealers in virtual currencies (aka cryptocurrencies) are now able to voluntarily register in advance of June 1, 2020.
- [Amended AML Regulations June 10, 2020 - Redlined Versions](https://www.outliercanada.com/amended-aml-regulations-june-10-2020-redlined-versions/) - 2020 amendments to the PCMLTFA and associated regulations (Canadian AML laws and regulations), redlined in downloadable format.
- [In Memoriam: Colleen P. Waddell](https://www.outliercanada.com/in-memoriam-colleen-p-waddell/) - It is with great sadness that we inform you of the passing of Colleen P. Waddell. Colleen passed away on September 23, 2020.
- [Regulations Amending the Regulations February 15, 2020- Redlined Versions](https://www.outliercanada.com/regulations-amending-the-regulations-february-15-2020-redlined-versions/)
- [Alert - Terrorist Property Reporting](https://www.outliercanada.com/alert-terrorist-property-reporting/)
- [Regulations for Dealers in Virtual Currency - June 2020](https://www.outliercanada.com/regulations-for-dealers-in-virtual-currency-june-2020/) - Highlights of Canadian anti-money laundering
- [Amending the Amendments! 2020 AML Changes for Jewellers](https://www.outliercanada.com/amending-the-amendments-2020-aml-changes-for-jewellers/) - Highlights of Canadian anti-money laundering changes for Dealers in Precious Metals and Stones
- [Amending the Amendments! 2020 AML Changes for Real Estate](https://www.outliercanada.com/amending-the-amendments-2020-aml-changes-for-real-estate/) - Highlights of Canadian anti-money laundering changes for the real estate sector
- [Amending the Amendments! 2020 AML Changes for MSBs](https://www.outliercanada.com/amending-the-amendments-2020-aml-changes-for-msbs/) - Highlights of Canadian anti-money laundering changes for Money Services Businesses
- [Are You a Foreign Money Services Business?](https://www.outliercanada.com/are-you-a-foreign-money-services-business/) - MSB activities from outside of Canada, directed towards Canadians, are considered Foreign Money Services Businesses and must comply with Canadian Law.
- [Outlier's Response to COVID-19](https://www.outliercanada.com/outliers-response-to-covid-19/) - Outlier is limiting face-to-face engagement in order to minimize COVID-19 related risk. Stay safe friends in compliance!
- [Amending the Amendments!](https://www.outliercanada.com/amending-the-amendments/) - Further proposed amendments to the PCMLTFA and its enacted regulations, published February 15, 2020.
- [Are Your Business Relationship Records Ready for FINTRAC?](https://www.outliercanada.com/are-your-business-relationship-records-ready-for-fintrac/)
- [2019 AML Updates - Redlined Versions](https://www.outliercanada.com/2019-aml-updates-redlined-versions/) - Redlined versions of Canadian anti-money laundering (AML) regulation are available free of charge.
- [2019 AML Changes For DPMSs](https://www.outliercanada.com/2019-aml-changes-for-dpmss/) - Highlights of Canadian anti-money laundering changes for Dealer in Precious Metals and Stones
- [2019 AML Changes for MSBs](https://www.outliercanada.com/2019-aml-changes-for-msbs/) - Highlights of Canadian anti-money laundering changes for MSBs
- [2019 AML Changes For The Real Estate Sector](https://www.outliercanada.com/2019-aml-changes-for-the-real-estate-sector/) - Highlights of Canadian anti-money laundering changes for the real estate sector
- [2019 AML Updates for Credit Unions](https://www.outliercanada.com/2019-aml-updates-for-credit-unions/) - Highlights of Canadian anti-money laundering (AML) regulation updates for Credit Union
- [2019 AML Regulation Highlights for Dealers in Virtual Currency](https://www.outliercanada.com/2019-aml-regulation-highlights-for-dealers-in-virtual-currency/) - Highlights of Canadian anti-money laundering (AML) regulation updates for dealers in virtual currency (such as bitcoin) published in June 2019.
- [FINTRAC Alert – Laundering the Proceeds of a Romance Scam](https://www.outliercanada.com/fintrac-alert-laundering-the-proceeds-of-a-romance-scam/)
- [An MSB by Any Other Name](https://www.outliercanada.com/an-msb-by-any-other-name/)
- [FINTRAC’s 2016 Real Estate Brief](https://www.outliercanada.com/fintracs-2016-real-estate-brief/)
- [Would You Recognize Real Estate Red Flags?](https://www.outliercanada.com/would-you-recognize-real-estate-red-flags/)
- [Insights From the CMSBA Education Days](https://www.outliercanada.com/insights-from-the-cmsba-education-days/)
- [Foreign Exchange Transactions May Be Derivatives](https://www.outliercanada.com/foreign-exchange-transactions-may-be-derivatives-2/)
- [FCAC Supervision Framework](https://www.outliercanada.com/fcac-supervision-framework/)
- [The Secret Project: 2017](https://www.outliercanada.com/the-secret-project-2017/) - MSB and bitcoin banking in Canada is the most significant barrier to entry. We set out to prove that the #derisking crisis is real.
- [Breach of Security Safeguards Regulations](https://www.outliercanada.com/breach-of-security-safeguards-regulations/)
- [Redlined PCMLTFR Updates (June 2016)](https://www.outliercanada.com/redlined-pcmltfr-updates-june-2016/)
- [Sanctions This Week: May 30th-June 5th, 2016](https://www.outliercanada.com/sanctions-this-week-may-30th-june-5th-2016/)
- [FINTRAC’s Unpublished Policy Positions](https://www.outliercanada.com/fintracs-unpublished-policy-positions/)
- [Is Your MSB Ready for a FINTRAC Exam?](https://www.outliercanada.com/is-your-msb-ready-for-a-fintrac-exam/)
- [AML “Clearance Certificates” are a Scam](https://www.outliercanada.com/aml-clearance-certificates-are-a-scam/)
- [Technology and Cyber Security Incident Reporting](https://www.outliercanada.com/technology-and-cyber-security-incident-reporting/) - OSFI advisory, Technology and Cyber Security Incident Reporting, sets out obligations regarding reporting of technology and cyber security incidents.
- [Meaningful Consent](https://www.outliercanada.com/meaningful-consent/) - The OPC's Guidelines for obtaining meaningful consent is comprised of seven guiding principles for obtaining meaningful consent.
- [AML Regulation Updates & Digital Currency](https://www.outliercanada.com/aml-regulation-updates-digital-currency/)
- [Draft AML Regulations Will Be Released July 4th](https://www.outliercanada.com/draft-aml-regulations-will-be-released-july-4th/)
- [Suspicious Transaction Reporting in 2015](https://www.outliercanada.com/suspicious-transaction-reporting-in-2015/)
- [Who Wins The De-Risking Shell Game?](https://www.outliercanada.com/who-wins-the-de-risking-shell-game/)
- [Sanctions This Week: April 25th - May 1st, 2016](https://www.outliercanada.com/sanctions-this-week-april-25th-may-1st-2016/)
- [Sanctions This Week: July 4th - 8th, 2016](https://www.outliercanada.com/sanctions-this-week-july-4th-8th-2016/)
- [Sanctions This Week: July 11th – 15th, 2016](https://www.outliercanada.com/sanctions-this-week-july-11th-15th-2016/)
- [Sanctions This Week: July 18th – 22nd, 2016](https://www.outliercanada.com/sanctions-this-week-july-18th-22nd-2016/)
- [Security Alert: Password Reset Required](https://www.outliercanada.com/security-alert-password-reset-required/)
- [Finalized Breach of Security Safeguards Regulations](https://www.outliercanada.com/finalized-breach-of-security-safeguards-regulations/) - Breach of Security Safeguards Regulations - Finalized
- [Mandatory Breach Reporting under PIPEDA](https://www.outliercanada.com/mandatory-breach-reporting-under-pipeda/) - Regulations that require organizations to report any breach of security safeguards involving personal information are now in force.
- [Outlier Is Hiring](https://www.outliercanada.com/outlier-is-hiring/) - Outlier is hiring for the position of: Admin Assistant, Office Co-ordinator & Jack and/or Jill of All Trades
- [Micro Deposits & Micro Withdrawals](https://www.outliercanada.com/micro-deposits-micro-withdrawals/)
- [Does Québec MSB Licensing Apply to Me?](https://www.outliercanada.com/does-quebec-msb-licensing-apply-to-me/)
- [An Unwitting Accomplice to Money Laundering](https://www.outliercanada.com/an-unwitting-accomplice-to-money-laundering/)
- [Now We Wait... Canada's Proposed AML Updates](https://www.outliercanada.com/now-we-wait-canadas-proposed-aml-updates/) - The comment period is closed. We expect a final version in 2019. What will it mean for dealers in virtual currency like bitcoin exchanges?
- [Real Estate Sector - Identifying Individuals](https://www.outliercanada.com/1498-2/) - Real estate developers, brokers and sales representatives have an obligation to ascertain a customer’s identity.
- [Why rich people don’t just open a bank...](https://www.outliercanada.com/why-rich-people-dont-just-open-a-bank/) - Thinking about starting a bank? This might be a buzz kill (but it will help you decide).
- [PIPEDA's Security Breach Notification Provisions](https://www.outliercanada.com/pipedas-security-breach-notification-provisions/)
- [Canada’s Proposed AML Changes for MSBs](https://www.outliercanada.com/canadas-proposed-aml-changes-for-msbs/) - What’s Old is New Again, Well Updated...
- [AML Changes For The Real Estate Sector](https://www.outliercanada.com/aml-changes-for-the-real-estate-sector/) - Here We Go Again! Canada’s Proposed AML Changes for Real Estate Developers, Brokers and Sales Representatives
- [Canada’s AML Rules for “Virtual Currency”](https://www.outliercanada.com/canadas-proposed-aml-rules-for-virtual-currency/) - Canada has published draft anti-money laundering (AML) legislation amendments that apply to companies dealing in virtual currencies like bitcoin.
- [The Dos & Donts of Breaking into Blockchain](https://www.outliercanada.com/the-dos-donts-of-breaking-into-blockchain/) - Breaking into blockchain is simple, but not always easy. Amber and Emma break down the dos and donts.
- [Canada's 2017 Budget & PCMLTFA Updates](https://www.outliercanada.com/canadas-2017-budget-pcmltfa-updates/)
- [AMF Examining Non-Quebec MSBs](https://www.outliercanada.com/amf-examining-non-quebec-msbs/)
- [Sanctions This Week: July 25th – 29th, 2016](https://www.outliercanada.com/sanctions-this-week-july-25th-29th-2016/)
- [Sanctions This Week: February 22-28, 2016](https://www.outliercanada.com/sanctions-this-week-february-22-28-2016/)
- [Sanctions This Week: February 29-March 6, 2016](https://www.outliercanada.com/sanctions-this-week-february-29-march-6-2016/)
- [Sanctions This Week: March 21-27, 2016](https://www.outliercanada.com/sanctions-this-week-march-21-27-2016/)
- [Sanctions This Week: March 28th-April 3rd, 2016](https://www.outliercanada.com/sanctions-this-week-march-28th-april-3rd-2016/)
- [Sanctions This Week: April 4th-10th, 2016](https://www.outliercanada.com/sanctions-this-week-april-4th-10th-2016/)
- [Sanctions This Week: April 18th-24th, 2016](https://www.outliercanada.com/sanctions-this-week-april-18th-24th-2016/)
- [Sanctions This Week: May 2nd-8th, 2016](https://www.outliercanada.com/sanctions-this-week-may-2nd-8th-2016/)
- [Sanctions This Week: May 9th-15th, 2016](https://www.outliercanada.com/sanctions-this-week-may-9th-15th-2016/)
- [Sanctions This Week: June 6th - 12th, 2016](https://www.outliercanada.com/sanctions-this-week-june-6th-12th-2016/)
- [Sanctions This Week: June 20th – 26th, 2016](https://www.outliercanada.com/sanctions-this-week-june-20th-26th-2016/)
- [Sanctions This Week: June 27th – July 1st, 2016](https://www.outliercanada.com/sanctions-this-week-june-27th-july-1st-2016/)
- [Proposed PCMLTFR Updates](https://www.outliercanada.com/proposed-pcmltfr-updates/)
- [Above And Beyond What?](https://www.outliercanada.com/above-and-beyond-what/)
- [Negotiate Your Consulting Contracts Like a Pro](https://www.outliercanada.com/negotiate-your-consulting-contracts-like-a-pro/)
- [FINTRAC EFT Reporting Clarification](https://www.outliercanada.com/fintrac-eft-reporting-clarification/)

## Pages

- [Home](https://www.outliercanada.com/)
- [Dr. Amber D. Scott, DBA, MBA, CIPP/C, CBP, FIS, CAMS](https://www.outliercanada.com/about/people/amber/) - Outlier Solutions Dr. Amber D. Scott, DBA, MBA, CIPP/C, CBP, FIS, CAMS, is the Co-Founder and Chairperson at Outlier Compliance Group.
- [Maria Shamou](https://www.outliercanada.com/about/people/maria-shamou/) - Maria brings 8+ years of customer service and admin experience, plus training in AML and compliance, to her role at Outlier Compliance Group.
- [Suzie Fernandes](https://www.outliercanada.com/about/people/suzie/)
- [Wioletta Traynor](https://www.outliercanada.com/about/people/wioletta-traynor/) - Meet Wioletta Traynor, CPA, CGA, AML/ATF compliance expert with 13+ years of experience helping businesses build effective, beyond-checkbox compliance programs.
- [Client Onboarding Form](https://www.outliercanada.com/client-onboarding-form/)
- [Jasbir Dhillon](https://www.outliercanada.com/about/people/jasbir-dhillon/) - Compliance & financial crime expert with 15+ years in AML, FINTRAC, and risk management. Helping businesses build strong compliance programs that enable growth.
- [Canadian Jewellers Association](https://www.outliercanada.com/canadian-jewellers-association/) - Outlier has developed an online on demand suite of anti-money laundering (AML) compliance tools offered free to Canadian Jewellers Association (CJA) members.
- [Client Onboarding Form](https://www.outliercanada.com/client-information-form/)
- [Daniel Dobre, CAMS, ICA](https://www.outliercanada.com/about/people/daniel-dobre-cams-ica/) - Welcome Daniel Dobre to Outlier! With 18+ years in banking compliance, he brings deep AML expertise and a passion for effective, enabling compliance.
- [Divya Bhaktha, CAMS, CGSS, CCFC](https://www.outliercanada.com/about/people/divya-bhaktha-cams/)
- [AML Compliance Program Development](https://www.outliercanada.com/about/services/aml-compliance-program-development/)
- [AML Compliance Effectiveness Review Services](https://www.outliercanada.com/about/services/aml-compliance-effectiveness-review-services/)
- [FINTRAC Resources](https://www.outliercanada.com/fintrac/)
- [About Outlier](https://www.outliercanada.com/about/) - Outlier - Good compliance is good business.
- [Our Services](https://www.outliercanada.com/about/services/)
- [Hannah Winter, CAMS](https://www.outliercanada.com/about/people/hannah-winter-cams/)
- [Rodney MacInnes, CAMS, CBP](https://www.outliercanada.com/about/people/rodney/)
- [David Vijan, CAMS, CBP](https://www.outliercanada.com/about/people/david/) - David joins the Outlier team with extensive compliance experience, providing compliance guidance and building compliance programs for Federally Regulated Financial Intuitions.
- [Our Company](https://www.outliercanada.com/about/our-company/)
- [Compliance Training](https://www.outliercanada.com/about/services/compliance-training/)
- [New Hire Information Form – Outlier Compliance Group](https://www.outliercanada.com/new-hire-information-form-outlier-compliance-group/)
- [Our People (AKA Ninjas)](https://www.outliercanada.com/about/people/)
- [Reporting Entities](https://www.outliercanada.com/reporting-entities/)
- [Regulatory Examination Support](https://www.outliercanada.com/about/services/regulatory-examination-support/)
- [FINTRAC Disclosures](https://www.outliercanada.com/fintrac/disclosures/)
- [Outlier Compliance Group Media Kit & Logos](https://www.outliercanada.com/outlier-compliance-group-media-kit-logos/) - Outlier Solutions Media information and logos for Outlier Solutions Inc. dba Outlier Compliance Group.
- [Retail Payments Supervision Support](https://www.outliercanada.com/about/services/rpaa/)
- [Buyer's Guide & Refund Policy](https://www.outliercanada.com/legal/refund-policy/)
- [Terms & Conditions](https://www.outliercanada.com/legal/terms-conditions/)
- [After Your Examination](https://www.outliercanada.com/fintrac/after-your-examination/)
- [Preparing for a FINTRAC Examination](https://www.outliercanada.com/fintrac/preparing/)
- [Privacy Policy](https://www.outliercanada.com/legal/privacy-policy/)
- [Get in Touch](https://www.outliercanada.com/welcome/get-in-touch/)
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- [Setup Wizard](https://www.outliercanada.com/logged-in/setup-wizard/)
- [API](https://www.outliercanada.com/api/)

## Venues

- [Rebel Entertainment Complex & Cabana](https://www.outliercanada.com/venue/ebel-entertainment-complex-cabana/) - ETHWomen is a worldwide, community-led initiative focused on empowering and connecting women in the Web3 ecosystem.
- [Red Deer Resort & Casino](https://www.outliercanada.com/venue/red-deer-resort-casino/) - Karene Lewis speaks June 25 at Alberta Central’s 2025 Seminar on AML pitfalls, financial crime trends, and how to strengthen compliance frameworks.
- [One King West Hotel](https://www.outliercanada.com/venue/one-king-west-hotel/) - David Vijan speaks June 25 at 11:45 AM on industry enforcement trends at CI’s 24th Annual AML & Financial Crime Conference.
- [Hotel X Toronto](https://www.outliercanada.com/venue/hotel-x-toronto/) - Join Amber D. Scott & David Vijan for a full day of interactive discussions, expert insights, and valuable networking.
- [Design Exchange](https://www.outliercanada.com/venue/design-exchange/)
- [MNP LLP](https://www.outliercanada.com/venue/mnp-llp/)

## Organizers

- [ACAMS](https://www.outliercanada.com/organizer/acams-2/) - Divya Bhaktha speaks at ACAMS Toronto’s virtual event on the regulatory landscape & financial crime risks for MSBs in Canada — join us online!
- [Canadian Institute](https://www.outliercanada.com/organizer/canadian-institute/) - David Vijan speaks June 25 at 11:45 AM on industry enforcement trends at CI’s 24th Annual AML & Financial Crime Conference.
- [TCAE](https://www.outliercanada.com/organizer/tcae/) - Join Outlier's Co-Founder at an exclusive AML roundtable for industry leaders on April 29, 2025, focused on collaboration and open dialogue.
- [Canadian MSB Association (CMSBA)](https://www.outliercanada.com/organizer/canadian-msb-association-cmsba/)
- [ACAMS](https://www.outliercanada.com/organizer/acams/) - Divya Bhaktha speaks at ACAMS Toronto’s virtual event on the regulatory landscape & financial crime risks for MSBs in Canada — join us online!
- [CJA](https://www.outliercanada.com/organizer/cja/) - Join Outlier Compliance Group’s AML 101 webinar for jewellers with expert David Vijan. Learn AML basics, case studies, and stay compliant with annual training.

## Events

- [GFF26 Global Connect – Canada](https://www.outliercanada.com/event/gff26-global-connect-canada/) - Discover how AI, digital payments, and global collaboration are shaping trusted, inclusive cross-border financial systems at GFF 2026.
- [Futurist & ETHWomen Toronto 2026](https://www.outliercanada.com/event/futurist-ethwomen-toronto-2026/) - ETHWomen is a worldwide, community-led initiative focused on empowering and connecting women in the Web3 ecosystem.
- [Osgoode Certificate in Regulatory Compliance & Legal Risk Management for Financial Institutions](https://www.outliercanada.com/event/osgoode-certificate-in-regulatory-compliance-legal-risk-management-for-financial-institutions-2/) - Join Osgoode's discussion on Bitcoin, blockchain, and industry disruption, featuring case studies on regulatory, legal, and compliance risks.
- [Oslo Freedom Forum](https://www.outliercanada.com/event/oslo-freedom-forum/) - Join global leaders in Oslo, June 1–3, 2026, for a conference on human rights, technology, art, and democracy featuring talks, workshops, and exhibitions.
- [FinteQC 2026](https://www.outliercanada.com/event/finteqc-2026/) - FinteQC is a research-driven fintech conference uniting researchers, grad students, and industry leaders to test ideas, spark debate, and drive real impact.
- [Infonex - Financial Services Regulation 2026 (Virtual)](https://www.outliercanada.com/event/infonex-financial-services-regulation-2026-virtual/) - David Vijan speaks at Infonex Financial Services Regulation 2026 on Bill C-12 AML reforms and Canada's new Financial Crimes Agency.
- [AML 101 for Jewellers Webinar](https://www.outliercanada.com/event/aml-101-for-jewellers-webinar/) - Join Outlier Compliance Group’s AML 101 webinar for jewellers with expert David Vijan. Learn AML basics, case studies, and stay compliant with annual training.
- [Canadian MSB Association: 2026 Spring Conference](https://www.outliercanada.com/event/canadian-msb-association-2026-spring-conference/) - CMSBA 2026 covers AML, PCMLTFA updates, FINTRAC reporting, RPAA readiness, fraud trends, and AI-driven compliance strategies for MSBs and finance professionals.
- [Canada FinTech Symposium 2026](https://www.outliercanada.com/event/canada-fintech-symposium-2026/) - Canada FinTech Symposium 2026 returns May 20–21 in Toronto, uniting fintech leaders, regulators, and innovators to shape Canada’s digital financial future.
- [VACI’s 2026 "Life Cycle of Dirty Money" Webinar Series](https://www.outliercanada.com/event/vacis-2026-life-cycle-of-dirty-money-webinar-series/) - A six-week AML course exploring the life cycle of dirty money, featuring expert-led sessions and 2025 regulatory updates.
- [DIACC Executive Plenary](https://www.outliercanada.com/event/diacc-executive-plenary/) - Join Outlier’s David Vijan at the DIACC Executive Plenary to discuss open banking, digital trust, and identity verification in Canada.
- [Canada & Australia Financial Crime Webinar Series](https://www.outliercanada.com/event/canada-australia-financial-crime-webinar-series/) - Outlier’s Amber Scott moderates the Canada & Australia Financial Crime Webinar on Due Diligence, Nov 24. Join experts tackling financial crime issues.
- [Industry Leaders Roundtable Session](https://www.outliercanada.com/event/industry-leaders-roundtable-session/) - Join AML leaders and executives to discuss new regulations, industry challenges, and collaborative solutions under the Chatham House Rule.
- [Northwind Financial Crime Forum](https://www.outliercanada.com/event/northwind-financial-crime-forum/) - Northwind’s invitation-only Financial Crime Forum returns Oct 27–29, 2025, for high-level, off-the-record dialogue on financial crime and compliance.
- [CMSBA 2025 Fall Conference](https://www.outliercanada.com/event/cmsba-2025-fall-conference/) - Join the Canadian MSB Association’s 2025 Fall Conference, Nov 4–5 in Toronto & online. Explore new MSB regulations, RPAA, AML risks & more.
- [ACAMS Toronto Chapter Virtual Event — “The Regulatory Landscape of Money Service Businesses (MSBs) and Financial Crime in Canada”](https://www.outliercanada.com/event/acams-toronto-chapter-virtual-event-the-regulatory-landscape-of-money-service-businesses-msbs-and-financial-crime-in-canada/) - Divya Bhaktha speaks at ACAMS Toronto’s virtual event on the regulatory landscape & financial crime risks for MSBs in Canada — join us online!
- [TCAE Toronto Compliance & AML Conference 2025](https://www.outliercanada.com/event/tcae-toronto-compliance-aml-conference-2025/) - Outlier’s Amber D. Scott MCs TCAE 2025, with CEO David Vijan speaking on managing financial crime risks in MSBs & armoured cars.
- [Alberta Central: 2025 Risk, Compliance, & Information Governance Seminar](https://www.outliercanada.com/event/alberta-central-2025-risk-compliance-information-governance-seminar/) - Karene Lewis speaks June 25 at Alberta Central’s 2025 Seminar on AML pitfalls, financial crime trends, and how to strengthen compliance frameworks.
- [2025 DIACC Spring Plenary in Toronto](https://www.outliercanada.com/event/2025-diacc-spring-plenary-in-toronto/) - David Vijan joins a panel in Toronto on June 18, 2025, to discuss how DIACC’s PCTF drives trust and innovation in the digital identity landscape.
- [Canadian Institute's Anti-Money Laundering and Financial Crime Conference](https://www.outliercanada.com/event/canadian-institutes-anti-money-laundering-and-financial-crime-conference/) - David Vijan speaks June 25 at 11:45 AM on industry enforcement trends at CI’s 24th Annual AML & Financial Crime Conference.
- [2025 Blockchain Futurist Conference Toronto](https://www.outliercanada.com/event/2025-blockchain-futurist-conference-toronto/)
- [TCAE Industry Leaders Roundtable Session](https://www.outliercanada.com/event/tcae-industry-leaders-roundtable-session/) - Join Outlier's Co-Founder at an exclusive AML roundtable for industry leaders on April 29, 2025, focused on collaboration and open dialogue.
- [Canadian MSB Association 2025 Spring Training](https://www.outliercanada.com/event/canadian-msb-association-2025-spring-training/)
- [AML 101 For Jewellers](https://www.outliercanada.com/event/aml-101-for-jewellers-2/) - Join Outlier Compliance Group's CEO and AML Expert, David Vijan, for CJA's annual "AML 101 For Jewellers" webinar.

## FAQs

- [To Set Up a New Compliance Program](https://www.outliercanada.com/question/to-set-up-a-new-compliance-program/)
- [What Else?](https://www.outliercanada.com/question/what-else/)
- [Assistance From A Human](https://www.outliercanada.com/question/assistance-from-a-human/)
- [I Have No Idea, But Apparently I’m The Compliance Officer](https://www.outliercanada.com/question/i-have-no-idea-but-apparently-im-the-compliance-officer/)
- [To Train My Staff (Required Annually)](https://www.outliercanada.com/question/to-train-my-staff-required-annually/)
- [Log In And Access Free Content (CJA)](https://www.outliercanada.com/question/log-in-and-access-free-content-cja/)

## Categories

- [Money Services Business (MSB)](https://www.outliercanada.com/category/msb/)
- [Dealers in Virtual Currency](https://www.outliercanada.com/category/dc/)
- [Dealers In Precious Metals and Stones](https://www.outliercanada.com/category/dpms/)
- [All Reporting Entities](https://www.outliercanada.com/category/all/)
- [Credit Unions](https://www.outliercanada.com/category/credit-unions/)
- [Financial Services](https://www.outliercanada.com/category/financial-services/)
- [Real Estate](https://www.outliercanada.com/category/real-estate/)
- [Uncategorized](https://www.outliercanada.com/category/uncategorized/)
- [Federally Regulated Financial Institutions.](https://www.outliercanada.com/category/federally-regulated-financial-institutions/)
- [Foreign Money Services Businesses](https://www.outliercanada.com/category/foreign-money-services-businesses/)
- [iGaming](https://www.outliercanada.com/category/igaming/)
- [Cheque Cashing](https://www.outliercanada.com/category/cheque-cashing/)
- [Financing and Leasing](https://www.outliercanada.com/category/financing-leasing/)
- [Factoring](https://www.outliercanada.com/category/factoring/)

## Tags

- [Canada](https://www.outliercanada.com/tag/canada/)
- [AML](https://www.outliercanada.com/tag/aml/)
- [Consultant](https://www.outliercanada.com/tag/consultant/)
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- [banking](https://www.outliercanada.com/tag/banking/)
- [CMSBA](https://www.outliercanada.com/tag/cmsba/)
- [CFIB](https://www.outliercanada.com/tag/cfib/)
- [money service](https://www.outliercanada.com/tag/money-service/)
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- [bank account](https://www.outliercanada.com/tag/bank-account/)
- [money laundering](https://www.outliercanada.com/tag/money-laundering/)
- [FINTRAC](https://www.outliercanada.com/tag/fintrac/)
- [Proceeds of Crime (Money Laundering) and Terrorist Financing](https://www.outliercanada.com/tag/proceeds-of-crime-money-laundering-and-terrorist-financing/)
- [PCMLTFA](https://www.outliercanada.com/tag/pcmltfa/)
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- [2014](https://www.outliercanada.com/tag/2014/)
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- [bitcoin](https://www.outliercanada.com/tag/bitcoin/)
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- [derivative](https://www.outliercanada.com/tag/derivative/)
- [foreign exchange](https://www.outliercanada.com/tag/foreign-exchange/)
- [fx](https://www.outliercanada.com/tag/fx/)
- [AMF](https://www.outliercanada.com/tag/amf/)
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- [jewellery](https://www.outliercanada.com/tag/jewellery/)
- [dealers in precious metals and stones](https://www.outliercanada.com/tag/dealers-in-precious-metals-and-stones/)
- [dpms](https://www.outliercanada.com/tag/dpms-2/)
- [Review](https://www.outliercanada.com/tag/review/)
- [AML Review](https://www.outliercanada.com/tag/aml-review/)
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- [non-face-to-face](https://www.outliercanada.com/tag/non-face-to-face/)
- [customer identification](https://www.outliercanada.com/tag/customer-identification/)
- [Policy Position](https://www.outliercanada.com/tag/policy-position/)
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- [Client Identification](https://www.outliercanada.com/tag/client-identification/)
- [AML Compliance Review](https://www.outliercanada.com/tag/aml-compliance-review/)
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- [Outlier Solutions Inc](https://www.outliercanada.com/tag/outlier-solutions-inc/)
- [Canadian compliance consulting](https://www.outliercanada.com/tag/canadian-compliance-consulting/)
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- [digital assets](https://www.outliercanada.com/tag/digital-assets/)
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- [AML Project Coordinator](https://www.outliercanada.com/tag/aml-project-coordinator/)
- [Outlier team](https://www.outliercanada.com/tag/outlier-team/)
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- [suspicious transaction reporting](https://www.outliercanada.com/tag/suspicious-transaction-reporting/)
- [Canadian real estate](https://www.outliercanada.com/tag/canadian-real-estate/)
- [compliance officer](https://www.outliercanada.com/tag/compliance-officer/)

## FAQ Topics

- [CJA](https://www.outliercanada.com/topics/cja/)
- [JVC](https://www.outliercanada.com/topics/jvc/)

## FAQ Tags

- [CJA](https://www.outliercanada.com/faq-tags/cja/)