Outlier Compliance Group

Good Compliance Is Good Business.

[Outlier Compliance Group @OutlierGroup]

@TCAE 🕚 11:45 AM to 12:15 PM, The Ballroom
📅 Wed, Nov 25, 2026
📍 Fairmont Royal York, Toronto

Code Speaker15 gets 15% off.
Register: https://t.co/2eYyE3v3fZ

#TCAE #TCAEConference26 #AML #Compliance #FINTRAC

[Outlier Compliance Group @OutlierGroup]

How do you navigate FINTRAC’s supervision and enforcement?

Dr. Amber D. Scott, Co-Founder & Chairperson, will speak on it at the Toronto Compliance & AML Conference 2026, hosted by @TCAE. 🎤

👥 With Marissa Daniels (Torys LLP) and Alma Sultafa (First National Financial LP)

[Outlier Compliance Group @OutlierGroup]

A different address alone might not be enough to discount a match. People on sanctions lists move too.

Name and year of birth match? Look closer before you clear it.

Watch below 👇

#Compliance #AML #FINTRAC #WeeklyCupOfCompliance #Sanctions

[Outlier Compliance Group @OutlierGroup]

Your customer has the same name and year of birth as a sanctioned person. The sanctions list says Libya. Your customer lives in Canada. Do you close the alert?

Daniel Dobre explains in this week’s Weekly Cup of Compliance.

[Outlier Compliance Group @OutlierGroup]

We remember. We honour. We will never forget.

Today we pause to honour the courage and sacrifice of those who served and continue to serve Canada. We will remember them.

#RemembranceDay #LestWeForget #WeRemember #Canada #OutlierComplianceGroup

[Outlier Compliance Group @OutlierGroup]

✅ Identify it as a subsequent report
✅ Reference the initial and all previous STRs
✅ Include related filings, such as connected clients

Same pattern? Keep it concise. Behaviour changed? Explain why.

Watch below 👇

#Compliance #AML #FINTRAC #WeeklyCupOfCompliance

[Outlier Compliance Group @OutlierGroup]

Filing a second STR on the same client? Start by saying so.

In this week’s Weekly Cup of Compliance, Divya Bhaktha shows how to document prior reports in a subsequent STR so FINTRAC sees the full picture from the first line.

[Outlier Compliance Group @OutlierGroup]

📅 Today, Nov 9, 2026
🕒 11:10 - 11:50 AM

Attending? Join the session and the wider conversations shaping MSB compliance.

Register here: https://t.co/9kXM4Zc36z

#CMSBA2026 #MSBCompliance #AMLCompliance #FINTRAC #MSB

[Outlier Compliance Group @OutlierGroup]

Today’s the day. 🎤

Dr. Amber D. Scott, our Chairperson & Co-Founder, is presenting “SRAQs, Regulatory Requests and Registration: Where MSBs Are Most Exposed” at the Canadian MSB Association’s 2026 Fall Conference.

[Outlier Compliance Group @OutlierGroup]

Let compliance light the way to a brighter business.

#HappyDiwali #FestivalOfLights #Diwali2026 #AMLCompliance #OutlierComplianceGroup

[Outlier Compliance Group @OutlierGroup]

Happy Diwali weekend from the team at Outlier Compliance Group! 🪔

Wishing you and your loved ones a festival filled with light, prosperity, and new beginnings.

[Outlier Compliance Group @OutlierGroup]

For legacy “mom and pop” MSBs, merging or becoming an agent of a larger entity may be the practical path. New entrants have slowed too, because the ladder is taller.

A safe, competitive market is worth protecting.

Watch below 👇

#Compliance #AML #FINTRAC #WeeklyCupOfCompliance

[Outlier Compliance Group @OutlierGroup]

Strong compliance standards protect Canada. The conversation now is how smaller MSBs fit in.

This week’s Weekly Cup of Compliance: David Vijan and Rodney MacInnes on how rising expectations, including higher FINTRAC AMPs, are shaping the MSB sector.

[Outlier Compliance Group @OutlierGroup]

Her session looks at where MSBs are most exposed across SRAQs, regulatory requests and registration.

📅 Session: Mon, Nov 9, 2026
📍 Conference: Nov 9-10 | In person or virtually

Register: https://t.co/9kXM4Zc36z

#CMSBA2026 #MSBCompliance #AMLCompliance #FINTRAC #MSB

[Outlier Compliance Group @OutlierGroup]

A regulatory request rarely arrives at a convenient time. The question is whether your MSB is ready when it does.

This Monday, Dr. Amber D. Scott, DBA, MBA, CIPP/C, CBP, FIS, CAMS, presents at the Canadian MSB Association’s 2026 Fall Conference.

[Outlier Compliance Group @OutlierGroup]

Calendar your two-year renewal, check FINTRAC secure mail, and route FINTRAC emails to your compliance officer, not spam.

A missed email can become a missed deadline.

Watch below 👇

#Compliance #AML #FINTRAC #WeeklyCupOfCompliance #MSB

[Outlier Compliance Group @OutlierGroup]

Waiting for FINTRAC to remind you about your MSB renewal is not a plan.

Renewal notices no longer arrive the way they used to. David Vijan and Dr. Amber D. Scott explain how to stay ahead of it in this week’s Weekly Cup of Compliance.

[Outlier Compliance Group @OutlierGroup]

Haven’t caught our Real Compliance Nightmares series yet? 👻 Watch the playlist here: https://t.co/P5w5EhjqBU

[Outlier Compliance Group @OutlierGroup]

Don’t let risk suck the life out of your business. 🧛

Have a fang-tastic Halloween weekend! Keep your treats sweet and your risks in check. 🎃

From all of us at Outlier Compliance Group.

[Outlier Compliance Group @OutlierGroup]

Dr. Amber D. Scott explains why Canadian law may be silent on serving clients abroad, but silence isn’t permission. If your clients are in France, French rules can apply to you too.

Watch below 👇

#Compliance #AML #FINTRAC #WeeklyCupOfCompliance #RealComplianceNightmares

[Outlier Compliance Group @OutlierGroup]

Your Canadian MSB registration does not travel with your clients. 🌍
Weekly Cup of Compliance brings you Real Compliance Nightmares: a business owner assumes a FINTRAC registration means they can serve customers anywhere. Then a foreign regulator makes contact and says otherwise.