PROCESSING...

Anti-Money Laundering
Consulting Services & Strategies

0 Items - Total: $0.00 CAD

Industry Leaders Roundtable Session

This gathering provides a unique opportunity to discuss and network with executives and leaders in the AML industry, fostering meaningful dialogue in a confidential setting guided by the Chatham House Rule.

During the session, the new regulatory updates, key topics, and challenges faced by REs in the industry will be addressed. This discussion aims to bring together decision-makers and industry experts to foster collaboration, exchange insights, and explore solutions to pressing challenges.

Details & Registration: By invitation only; further details forthcoming

Northwind Financial Crime Forum

The Northwind Financial Crime Forum is a high-level, invitation-only gathering that brings together senior executives, regulatory leaders, and industry experts for an off‑the‑record discussion on critical financial crime issues. Operated under the Chatham House Rule, the forum promotes candid dialogue and strategic insight shaping policy and practice.

Details & Registration: By invitation only; further details forthcoming

Outlier Compliance Group welcomes Maria Shamou!

The Outlier Compliance Group team is excited to welcome our newest member, Maria Shamou, as our administrative ninja.
Maria brings broad compliance knowledge complemented by over eight years of comprehensive customer service experience, paired with a strong foundation in administrative support and a strong interest in compliance along with a background in administrative support. She earned a Bachelor’s degree in Business Administration, and later completed a post-graduate program in Financial Services Compliance Administration at Seneca College. Through this program, she expanded her knowledge in anti-money laundering (AML) administration, risk management, privacy management, and financial services product knowledge. Her interest in financial services products led her to complete the Canadian Securities Course (CSC).

Maria is proud to support Outlier’s mission statement: “Good compliance is good business.”

 

Outlier’s Response to COVID-19

In light of the threat currently posed by COVID-19, and related guidance issued by the government of Canada, we are taking steps to ensure that our staff, clients, and friends in compliance are safe. At present, this means that we are limiting in-person meetings and speaking engagements. Fortunately, we’ve always been a relatively tech-savvy team, and we anticipate only minimal disruptions to our regular levels of awesomeness as we move to provide services primarily online in the near term.

As many of you may already know, we have always had a liberal “work from anywhere” policy, and commensurate operational security protocols in place. If you’re concerned about having quality “face time” with our ninjas, don’t worry. We have several different video conferencing options available including Google Meet and Zoom.

While we’re minimizing our in-person presence, we will be aiming to release more online content including webinars. In keeping with our philosophy that information should be free, we’ll be posting as much of this information as possible on our YouTube channel. To keep up with the latest news, you can follow us on LinkedIn, Twitter and Facebook.

As always, if you have any questions or concerns, please feel free to contact us.

Stay safe out there friends in compliance!

Return to Blog Listing