outlier solutions inc.
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Founded in 2013, Outlier Solutions Inc. is a Canadian compliance consulting firm dedicated to helping businesses meet their anti-money laundering (AML) and anti-terrorist financing (ATF) obligations. The company provides a range of services including AML consulting, compliance effectiveness reviews (audits), outsourced Chief Anti-Money Laundering Officer (CAMLO) services, and customized training programs. Their mission is to offer practical and effective compliance solutions to reporting entities across various sectors, including financial institutions, money services businesses, crypto-asset platforms, and real estate.
Canada
Industry
- Legal ServicePRIMARY
- Other Service
Financial