Outlier Compliance Group

“Reasonable measures” can be as simple as asking the right questions, and your program should reflect how you actually do business, not how you wish you did. 🎥 Watch here: youtu.be/Tmyk_uFp8PY #AML #Compliance #RealEstateCompliance #AMLPrograms #WeeklyCupOfCompliance (2/2)

Real estate doesn’t have a data problem, but it sometimes has a data quality problem. In this week’s Weekly Cup of Compliance, Outlier's Rodney MacInnes talks about effectiveness reviews and why more paperwork doesn’t automatically mean stronger compliance. (1/2)

If your risk assessment says “high risk” but your monitoring looks the same as everyone else’s, that’s a problem. Your controls should scale with your risk. 🎥 Watch below. #AML #Compliance #RiskAssessment #EnhancedDueDiligence #WeeklyCupOfCompliance (2/2)

Not all customers require the same level of monitoring & your risk assessment should prove that. In this week’s Weekly Cup of Compliance, Outlier's Daniel Dobre explains why high-risk customers require enhanced due diligence & enhanced ongoing monitoring. The key point? (1/2)

expanding the regulator’s reach beyond traditional exams. The message is clear: expectations are rising, and enforcement is evolving. ☕ Catch this week’s Weekly Cup of Compliance below. #Compliance #AML #FINTRAC #RegulatoryEnforcement #WeeklyCupOfCompliance (2/2)

2025 was a significant year for FINTRAC enforcement. Penalties increased not only in number, but in total value - surpassing $200 million. Outlier's Co-Founder & CEO, David Vijan, breaks down what’s driving the surge, including how FINTRAC’s assessment tools are (1/2)

trigger another filing. Understanding that nuance helps avoid compliance gaps. ☕ Catch this week’s Weekly Cup of Compliance below. #Compliance #AML #SuspiciousTransactionReport #FINTRAC #WeeklyCupOfCompliance (2/2)

Filing an STR isn’t always a one-and-done exercise. Outlier's Divya Bhaktha walks through what counts as a subsequent STR, when it’s required, and why businesses sometimes miss this obligation. If new suspicious information comes to light after an initial report, it may (1/2)

These aren’t just policy changes. They affect how compliance programs are structured, documented & governed, leading to better intelligence. Strong programs don’t stay static. They evolve with the framework. ☕ Watch this week’s Weekly Cup of Compliance below. #Compliance (2/2)

New AML requirements introduced in 2025 are already shaping regulatory expectations. Outlier’s David Vijan walks through key updates, including changes to information sharing, and what they mean for reporting entities in practice. (1/2)

PSPs: Have you started your RPAA annual report? The Bank of Canada requires detailed reporting on operational risk, safeguarding, incidents, EFT volumes, and financial metrics. Key requirements + deadlines: 👉 outliercanada.com/rpaa-annual-re… #RPAA #Fintech #Payments

Knowing when fraud crosses into AML territory helps businesses stay compliant and avoid unnecessary regulatory exposure. ☕ Catch this week’s Weekly Cup of Compliance here. #Compliance #AML #FraudReporting #FINTRAC #WeeklyCupOfCompliance

When fraud happens, many businesses stop at internal investigations but that’s not always enough. Outlier's Daniel Dobre explains why fraud scenarios should also trigger STR reporting, and why this requirement is often misunderstood. (1/2)

how they connect to your compliance program, and why understanding them can make examinations feel far less overwhelming. Knowing what FINTRAC is looking at makes it much easier to prepare. 🎥 Watch David’s breakdown here. #AML #Compliance #FINTRAC #WeeklyCupOfCompliance (2/2)

Talk of FINTRAC assessment tools has been coming up a lot lately, but many businesses aren’t quite sure what they’re for or how they’re used. In this week’s Weekly Cup of Compliance, David explains what FINTRAC’s assessment tools are, (1/2)

paying closer attention to right now. AMPs aren’t just penalties, they’re insight into where regulators expect improvement. 🎥 Watch Divya’s analysis here: youtube.com/shorts/fQZB4Kh… #AML #Compliance #DPMS #FINTRAC #WeeklyCupOfCompliance

Recent AMPs against DPMS entities offer a pretty clear message from FINTRAC, & Divya breaks it down in this week’s Weekly Cup of Compliance. She walks through what FINTRAC is focusing on, the types of compliance gaps that keep showing up, & what DPMS businesses should be (1/2)

meaning your program needs to fit where you operate. Have you ever had to adjust compliance practices for different regions? #WeeklyCupOfCompliance #AML #Compliance #GlobalCompliance #RegulatoryCompliance #OutlierCompliance (2/2)

One-size-fits-all doesn’t work in compliance. 🌍 In this Weekly Cup of Compliance, Outlier's Karene Lewis explains why using the same AML program across multiple countries is a costly mistake. Each jurisdiction has unique rules, regulators, and expectations — (1/2)

@AML_Ninja in practice, what’s required for an STR, & why paying attention to red flags is essential. If something feels off, it’s worth reporting. Your instincts matter. 🎥 Watch Rodney’s insight below. #AML #Compliance #RealEstateCompliance #STR #WeeklyCupOfCompliance (2/2)

🏠 Identifying suspicious activity in real estate isn’t always straightforward, especially when the sector often sits at the integration stage of money laundering. In this week’s Weekly Cup of Compliance, @AML_Ninja breaks down what reasonable grounds to suspect looks like (1/2)