Outlier Services

In addition to the online program components that you can edit online and download in completely editable formats (Microsoft Word, PowerPoint and Excel files), we offer consulting services in the following areas:

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

Foreign Account Tax Compliance Act (FATCA)

Fraud Defence & Security


Strategy & Process Improvement

Technology Selection, Design & Implementation

Our Fee Structure

Our engagements use a fixed-fee structure.  Fees are billed related to specific project milestones and outcomes (not consultant hours). We believe that you should understand what you’re paying for and how much it will cost before we begin work.

We encourage all of our customers to shop around, and we’re happy to provide contact information for other firms that do good work. We also recommend reading our blog on negotiating consulting agreements.

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.