FINTRAC's assessment activities are more than just examinations. What should AML reporting entities expect in 2025? outliercanada.com/what-to-expect…

FINTRAC is stepping up enforcement and securities dealers are in the spotlight. Outlier’s Hannah Winter breaks it down in our latest blog. Read more 👉 outliercanada.com/securities-dea… #AML #Compliance #FINTRAC #SecuritiesDealers

Factoring companies: Are you clear on new ID rules under the PCMLTFA? We asked FINTRAC for clarity and got answers on third-party ID and recordkeeping. Read the blog ⬇️ outliercanada.com/identification… #AML #Compliance #Factoring #FINTRAC #PCMLTFA

Attention payment service providers! ⏳ 30 days until the RPAA/RPS framework takes effect. Are your risk frameworks and safeguarding strategies finalized? If not, Outlier can help. #RPAA #RPS #Compliance #Payments #Fintech #OperationalRisk #OutlierCompliance

🎉 Outlier turns 12! 🎉 From a bold idea to a trusted compliance partner, we’ve stayed true to one belief: good compliance is good business. Thank you to our team, clients & leaders who made this journey possible. Here’s to the future! #OutlierTurns12 #Compliance #AML #Milestone

MSBs in Canada: renew your FINTRAC registration before expiry and update changes within 30 days. Don’t count on reminder emails! Set a calendar nudge. What’s new + steps 👇 outliercanada.com/check-your-fin… #FINTRAC #AML