Because #Bitcoin ¯\_(ツ)_/¯

Members of our CBP Committee sit down with @lopp to break down what quantum computing is and why Bitcoiners are thinking about this risk. Join us on Tuesday the 20th at 2pm: https://t.co/6cCJbqA6Nt with @AML_Ninja, @SDirkAnderson, @HunterAlbright, @JesLeveq #quantum #Bitcoin

Welcome back to Weekly Cup of Compliance! ☕ We start the new year off discussing a newer reporting entity. Effective October 1, 2025, businesses that provide acquirer services for private automated banking machines (white-label ATMs) became regulated under the PCMLTFA. (1/3)

📝 “In FINTRAC land, if you can’t prove it happened, then it never happened.” @AML_Ninja is back with this week’s Weekly Cup of Compliance and he’s tackling a problem we still see too often: missing documentation. In a recent AMP, a real estate brokerage was fined for not (1/2)

Got an “Outlier” email from a free account (e.g., Proton/Gmail)? That’s not us. Verify the domain: @outliercanada.com or don’t engage. What to look for + what to do: https://t.co/sobrtNQb21 #FraudAlert #Cybersecurity

@AML_Ninja What’s one change you think Canada still needs to make for crypto compliance? #CryptoCompliance #AML #DigitalAssets #RegulatoryExcellence #OutlierCompliance (2/2)

Crypto compliance isn’t what it used to be—and that’s a good thing. 🛡️ In this #WeeklyCupOfCompliance, Outlier's @AML_Ninja walks us through how the landscape has evolved since 2015, what’s working, and how smart strategies are shaping the future. (1/2)

@AML_Ninja Turns out, those skills translate really well. Have you ever had a job that surprisingly prepared you for where you are now? Tell us about it! 👇 #ComplianceCareers #AML #CareerGrowth #OutlierCompliance #WeeklyCupOfCompliance (2/2)

Do salespeople make good compliance officers? In this case—definitely. In this #WeeklyCupOfCompliance, Outlier's @AML_Ninja shares how his start in sales gave him an edge in compliance: strong communication, client focus, and knowing how to ask the right questions. (1/2)

📣 New to Bitcoin? Confused by the lingo? In Speak Bitcoin, our CBP Committee breaks down common acronyms and terms—no experience needed. In this clip, @AML_Ninja explains the origin of HODL and what it really means. 🎥 Watch: https://t.co/hZDqpMZAJK #Bitcoin #CryptoEducation

💡 Full-time hire or consultant? The right choice can make all the difference in your compliance strategy. In this #WeeklyCupOfCompliance, Outlier's Rodney MacInnes @AML_Ninja breaks down the key factors to consider before making the call. (1/2)

Growth is exciting—but it comes with risks. 🚀 In this #WeeklyCupOfCompliance, Outlier's Karene Lewis breaks down why the right people and the right controls make all the difference when scaling in a digital world. (1/2)

Does size really matter? When it comes to compliance programs, the answer isn’t what you think. In this #WeeklyCupOfCompliance, Outlier's Divya Bhaktha breaks down why scaling compliance isn’t about how big your program is—it’s about making sure it actually works. (1/2)

For dealers in precious metals and stones, including jewellers, operating in 🇨🇦 Outlier Compliance Group CEO @DavidVijan will be presenting #AML 101 with Canadian Jewellers Association on April 15, 2025. https://t.co/40qGslN7T3

⚠️ Cash transaction red flags! ⚠️ @AML_Ninja from @OutlierGroup explains how multiple cash deposits below the reporting threshold, even within the 24-hour rule, can raise serious compliance concerns. 🧐 Watch the video to learn how to mitigate these risks. #FinCrime #Compliance

What makes good policies & procedures? Outlier's Hannah Winter breaks it down. ✅ In this #WeeklyCupOfCompliance, Hannah shares why well-crafted policies aren’t just about checking a box—they need to be clear, practical, and actually useful. (1/2)

⚠️ Unreported STRs can lead to serious consequences. ⚠️ @OutlierGroup's CRO & AML, @AML_Ninja , provides expert analysis on a case study involving high-risk jurisdictions and suspicious transaction structuring. #FinCrime #Compliance #Outlier

@AML_Ninja and how to stay ahead of them. Have you ever had a compliance curveball thrown your way? Drop your story below! ⬇️ #AML #ComplianceMatters #RiskAwareness #RegulatoryCompliance #BusinessSuccess (2/2)

Think you’ve got compliance covered? Think again. According to Outlier's @AML_Ninja , your biggest compliance problems are the ones you don’t see coming. 👀 In this #WeeklyCupOfCompliance, Rodney shares why even the best-run businesses can miss key risks— (1/2)

☕ New insights dropping Tuesday! Think you’ve got compliance covered? @AML_Ninja shares why the biggest risks are the ones you don’t see coming—and how to stay ahead. 👀 #WeeklyCupOfCompliance #AML #RiskManagement #RegulatoryCompliance

🚀 Something new is coming! 🚀 Introducing Weekly Cup of Compliance—quick, practical insights on key compliance topics, answering client questions & a behind-the-scenes look at Outlier. 🎥First video drops next Tuesday—stay tuned! #WeeklyCupOfCompliance #AML #ComplianceExperts