Good Compliance Is Good Business.
Toronto, Ontario
Joined July 2019
- Tweets449
- Following8
- Followers163
- Likes12
Outlier Compliance Group retweeted
@OutlierGroup is 10 today - a decade of keepin' it compliant!
Thank you @AML_Ninja @DavidVijan, Suzie, Hannah, Karene & Rob for all of your hard work in getting us here.
Here's to the next 10 years 🥳
Outlier Compliance Group retweeted
The best entrepreneurs solve their own problems. When @Lornestar was faced with a crypto scam, we got @AppBreadcrumbs.
Learn more about fighting scammers & crypto compliance at this #blockchainweek @Futurist_conf side event at @OutlierGroup's offices.
eventbrite.sg/e/3cs-crypto-c…
Outlier Compliance Group retweeted
Outlier Compliance Group retweeted
🏦 improve due diligence and ongoing monitoring with regards to correspondent banking relationships
⚖ streamline requirements for sending documents related to Administrative Monetary Penalties to reporting entities;
💰enhance the Money Service Business registration framework
Outlier Compliance Group retweeted
More changes to Canada's #AML legislation is in the works. Changes include minor technical amendments and some major changes (in comments, along with source links) 🇨🇦
More detailed analysis and tracked changes versions of coming soon from @OutlierGroup 👨💻
Outlier Compliance Group retweeted
We've noticed a few issues with FINTRAC MSB registrations lately & have put together best practices to handle expiring registrations.
outliercanada.com/fintrac-ms…
Outlier Compliance Group retweeted
🥷🏽We're looking for our next team member at @OutlierGroup is it you?
Hint: if so, read the linked description carefully before dropping us a line.
outliercanada.com/were-hirin…
Outlier Compliance Group retweeted
Are 'reasonable grounds to suspect' established in cases of fraud? We reached out to FINTRAC for clarification, and the answer from the Canadian AML regulator may surprise you.
outliercanada.com/fraud-reas…
Outlier Compliance Group retweeted
I'm a few days late on this one, but happy 8th birthday @OutlierGroup !
I'm working on a blog on what I've learned in the last 8 years to celebrate. Stay tuned!
Outlier Compliance Group retweeted
⛓️⚡Looking forward to the start of The ADI Summit on Tuesday. Starting things off with a legal panel: " Staying Out of Jail While Developing & Deploying Technology”. Interested? Register use the code 3DADI to receive a free ticket: eventbrite.ca/e/adi-summit-a… #Bitcoin #blockchain
Outlier Compliance Group retweeted
For all of you who have heard about the #ForeignMSB (#FMSB) requirements coming into force in Canada in June, we have the most recent details for you. Thanks @DavidVijan @OutlierGroup
outliercanada.com/are-you-a-…
Outlier Compliance Group retweeted
Take our upcoming #blockchain regulation crash course with @OutlierCanada + @AML_Ninja! You will be able to ask questions in the chat + discuss:
📖Risk and regulation
🤑Anti-money laundering
🔴Fraud prevention
+more!
Plan to join us: youtube.com/playlist?list=PL… #LearnMoreWithC4
Outlier Compliance Group retweeted
Looking forward to hosting the ADI Toronto Summit & Hackathon in April 2020! There will be many thought leaders speaking at the event & we are thrilled to welcome @OutlierCanada as one of our speakers. Want to find out more?👉🏾adisummit.com
#blockchain #bitcoin #the6ix
Outlier Compliance Group retweeted
Who would like some light reading for the weekend? @DavidVijan from our team at @OutlierGroup wrote an article on @FINTRAC_Canada's identification guidance that was released this week. It's good news for anyone doing online identification.
outliercanada.com/fintrac-id…
Outlier Compliance Group retweeted
1/3 - @OutlierGroup's @DavidVijan has summarized the recent CDN #AML regulatory changes & their impact on various industries. Read our blog posts for what these changes mean for most regulated entity type:
#MSB #Bitcoin #Blockchain #RealEstate #CreditUnion #DPMS @OutlierCanada
Outlier Compliance Group retweeted
For anyone that was at @OutlierGroup's Meetup last week (or those that couldn't make it), a link to @OutlierCanada's presentation (and some awesome bonus materials) is included in a comment section from the event.
meetup.com/Toronto-Digital-C…
Outlier Compliance Group retweeted
Builders who understand the regulatory context are better equipped to manage risk during deployment. It can mean the difference between becoming a successful #crypto CEO or a convict. Get the knowledge you need at #BTC2019 with @OutlierCanada: blockchaintraining.org/amber…
Outlier Compliance Group retweeted
2 more of the recently released regs have been added to our blog. PCMLTF Suspicious Transaction Reporting (STR) Regs and Cross-Border Currency & Monetary Instruments Reporting Regs. I should have the Registration & AMP regs finished in the next day or two.
outliercanada.com/2019-aml-u…
Outlier Compliance Group retweeted
Just a reminder for anyone that didn't see this the first time around, I did a redline of the recently published updates to the PCMLTFA and PCMLTFR.
I am working to get the other parts (reporting, AMPs, STRs & registration) completed ASAP. #FINTRAC #AML
outliercanada.com/2019-aml-u…