✅ What the code must include (what, who, and how) ✅ Why recordkeeping is essential ✅ The requirement for OPC approval 🎥 Watch David’s insight below. #Compliance #AML #InformationSharing #FinancialCrimePrevention #WeeklyCupOfCompliance (2/2)

New information-sharing capabilities are changing how private entities work together to fight financial crime. In this week’s Weekly Cup of Compliance, David breaks down: ✅ Why each entity must create a formal information-sharing code (1/2)

If your business touches WLATMs, now is the time to ensure your policies, procedures, training & risk assessment reflect these new obligations as we can expect FINTRAC enforcement to commence later in the year. #AML #Compliance #MSB #WLATM #FINTRAC #ReportingEntities (3/3)

In this episode, Divya explains: ✅ What changed on October 1 ✅ Who is considered an acquirer ✅ What qualifies as a private ABM ✅ Why WLATMs now fall under the MSB category ✅ Which business activities must now be included in AML/ATF compliance programs (2/3)

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)

As we wrap up another busy year, the Outlier team is taking a short holiday pause. Thank you to our clients, partners, and community for your trust in 2025. Your support makes our work meaningful. Wishing you a peaceful, well-deserved holiday season. See you in 2026! 🎄✨

@AML_Ninja 🔎 Why, over time, this leads to stronger compliance programs 🔎 The long-term benefits of building a culture that values compliance FINTRAC’s focus may push the industry now, but it ultimately strengthens & protects the sector as a whole. 🎥 Watch Rodney’s insight below. (2/2)

In this week’s Weekly Cup of Compliance, @AML_Ninja explains the impact of FINTRAC’s increased scrutiny on the real estate sector. 🔎 Why the short term may feel challenging 🔎 How increased oversight raises industry expectations (1/2)

business model & evolve with both regulatory updates & internal changes. 📌 Compliance isn’t a one-time exercise. It’s a living program that grows with your business. 🎥 Watch Karene’s insights. #AML #Compliance #RiskManagement #WeeklyCupOfCompliance #BusinessCompliance (2/2)

📑 Copy-and-paste compliance doesn’t cut it anymore. In this week’s Weekly Cup of Compliance, Karene explains why your compliance program must be built for your business - not borrowed from someone else. Policies, procedures, and risk assessments should reflect your (1/2)

FINTRAC is looking much more closely at the quality & completeness of STR/SSTR reporting. It’s a reminder that STRs & SSTRs are becoming a greater priority during reviews, and smaller MSBs should take this as a cue to revisit their reporting processes. 🎥 Watch Divya’s insight.

⚠️ FINTRAC recently issued an AMP for Failure to Report Subsequent Suspicious Transactions (SSTRs). In this week’s Weekly Cup of Compliance, Divya breaks down why this matters. SSTRs haven’t appeared frequently in past findings, but this decision signals a shift: (1/2)

different from risk in Halifax. When training is tailored, it doesn’t just meet requirements - it actually strengthens your business against risk. 🎥 Watch Rodney’s insights below. #Compliance #AML #RealEstate #ComplianceTraining #WeeklyCupOfCompliance (2/2)

📚 Compliance training isn’t one-size-fits-all. In this week’s Weekly Cup of Compliance, Rodney explains why training must reflect the size & risk profile of your business. For real estate, that means location matters too - because risk in Vancouver looks very (1/2)

They may directly impact whether your organization is chosen for a FINTRAC examination. The message is clear: ✔️ Take them seriously ✔️ Answer with care and accuracy ✔️ Don’t hesitate to reach out for expert support #WeeklyCupOfCompliance #AML #OutlierCompliance (2/2)

FINTRAC is paying closer attention — and the new questionnaires landing in inboxes are proof. In this Weekly Cup of Compliance, Outlier’s CEO David Vijan highlights why these risk and compliance questionnaires should be treated as more than a box-ticking exercise. (1/2)

ultimately protect the financial system. Staying compliant isn’t just about ticking boxes. It’s about safeguarding trust and stability. 🎥 Watch Karene’s insight. #AML #Compliance #KYC #WeeklyCupOfCompliance #FinancialCrimePrevention (2/2)

When it comes to compliance, “knowing your customer” doesn’t end after onboarding. In this week’s Weekly Cup of Compliance, Karene explains why continuous monitoring is essential to spot red flags, ensure you’re not dealing with sanctioned or listed individuals, and (1/2)

@AML_Ninja keeping the records used to identify clients. Rodney explains why these issues persist and what firms can do to close the gap. 🎥 Catch Rodney’s thoughts in this video. #AML #Compliance #FINTRAC #RealEstate #WeeklyCupOfCompliance (2/2)

📝 “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)