🔥The 9th Round of Easy Loan, Earn $40 Reward is in progress❗️ ⏰ Promotion Period: January 15th - Feburary 15th, 2025 👉 Register now and check more details at gate.io/campaigns/358

Rodney MacInnes will be leading a panel on practical tips for the implementation of upcoming AML updates. Join us! Check out the full agenda and register here: eventbrite.ca/e/2020-cmsba-c…

🚨🚨Bill C-11, the Digital Charter Implementation Act was introduced. If passed, the proposed Act would repeal pt1 of the PIPEDA and a new CPPA would take its place. David Vijan does a great job breaking down what this looks to you and your business. outliercanada.com/changes-to-pip…

FINTRAC 🇨🇦 has released its new Assessment Manual today. Why does this matter? 🤔 💡It provides important details about how examinations are conducted & what documents/data the regulator will examine (including dealers in VC like #bitcoin). fintrac-canafe.canada.ca/guidance-direc…

I know that as we start having in-person meetings again, there is a lot of trepidation out there. We wanted to make Outlier Compliance Group 's position clear: we respect your freedom of choice on masking & won't ask you to explain yourself. outliercanada.com/outlier-maskin…

Canada's #AML Regulatory landscape for businesses that conduct electronic funds transfer, including payments and crowding, has undergone major changes. More information (and source links, of course) here. Hit us up at Outlier Compliance Group if you have questions! outliercanada.com/efts-psps-crow…

We've noticed a few issues with FINTRAC MSB registrations lately & have put together best practices to handle expiring registrations. outliercanada.com/fintrac-msb-re…

🎉CMSBA is hosting a session "Most Payment Services Providers are now considered MSBs! Have you registered with FINTRAC yet?💥 Featured presenters; Amber D. Scott @SusanJHan duane tough #PeterMorcos #MarcLemieux Joseph Iuso🇨🇦 🤗ALL WELCOME Register here eventbrite.ca/e/most-psps-ma… (1/2)

#ProjectParticipate is a public-private partnership bringing together law enforcement, regulators, and virtual asset service providers (VASPs). TCAE has generously donated forum space for the Canadian chapter to collaborate.

Thank you David Vijan for breaking down the proposed requirements under the Retail Payments Activities Regulations. I expect that the cost and complexity will surprise some of the companies that process payments. outliercanada.com/the-proposed-r…

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 Outlier Compliance Group 👨‍💻

⏳Countdown is on! Only 2 days left until our event "What does as soon as “practicable” mean to you when filing STRs?" featuring Rodney MacInnes Dwayne King Joseph Iuso🇨🇦 #MarcelleDadoun.

As is tradition, Outlier Compliance Group has completed a redline of the recent draft changes to the PCMLTFR. 🇨🇦 David Vijan has written a thorough overview of the changes, including details on our two newest members, Mortgage Lending and Armoured Car Services. outliercanada.com/proposed-2023-…

FINTRAC (Canada's #AML regulator) has released a third video in thier ID series on the "dual process method." IMO, it's worth a watch even for compliance geeks like me 🤓 fintrac-canafe.canada.ca/training-forma…

We are pleased to announce Rodney MacInnes from Outlier Compliance Group as a speaker🎙️, who will dive deep into "A Piece of Pie (Simple High Quality Policy Interpretations)" on May 4, 2023❣️ Don't miss your chance to expand your knowledge. Buy your ticket here⬇️🔗 2023springconference.eventbrite.ca

Looking forward CMSBA Spring Conference on May 3 – 4, 2023 presenting on "A Piece of PIe" (Simple High-Quality Policy Interpretations). Join us for a day of learning and networking. You can use the "OUTLIERS20" code to get 20% off. 2023springconference.eventbrite.ca.

For the CMSBA’s Annual Spring Training Session (in person & virtual), Peter Morcos and I will be dishing real talk about #AML Compliance Effectiveness Reviews, and you can get 20% off of the ticket price with the code OUTLIER20 ! eventbrite.ca/e/annual-sprin…

Excited to have two incredible speakers 🎤joining us at Annual Spring Conference on 📅May 3-4, 2023! Don't miss the chance to hear from Stephen Brent Sargeant from airdropd inc. & #MaudeBlanchette from @lautorite 🔗⬇️ Register now and be inspired!🔗⬇️ 2023springconference.eventbrite.ca

Really excited to be talking #bitcoin at the Payments Canada summit later this month with some of my favourite folks, including Jean Amiouny of Shakepay — Buy Bitcoin 🇨🇦 & Koleya of Canadian Blockchain Consortium. If you're headed to the summit & have bitcoin question, please hit us up! thesummit.ca/agenda/session…

Outlier Compliance Group is excited to be a community partner for the upcoming Blockchain Futurist Conference. You can use the code OUTLIER30 for 30% off the ticket price. We also have a couple of community tickets for folks that might not otherwise be able to attend. Slide into my DMs if you want one.

🚨 Canada has issued a new Ministerial Directive on Russia: fintrac-canafe.canada.ca/obligations/di… A big task for compliance, including identifying transactions with a Russia nexus and making corresponding updates to compliance programs. If you need a hand Outlier Compliance Group is here to help.