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Outlier Compliance Group logo — Good Compliance Is Good Business!

Outlier Compliance Group

Good Compliance Is Good Business!

Founded 2013 Canada Toronto, Canada 8 employees

General Information

Company Name Outlier Compliance Group
Founded Year 2013
Location Canada Toronto, Canada +1
Employees 8
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About Outlier Compliance Group

Outlier Compliance Group is a boutique compliance consulting firm based in Canada and was founded in 2013. Their slogan "Good Compliance Is Good Business!" emphasizes the importance of compliance in the business world. The company specializes in anti-money laundering (AML), regulatory, and privacy compliance services, offering a range of services including Policies & Procedures, Risk Assessments, Training, and Effectiveness Reviews/Audits. Notably, each of their consultants boasts over 10,000 hours of in-house compliance experience, showcasing a high level of expertise in the field. Outlier Compliance Group's focus on crucial areas such as AML and privacy compliance positions them well in an increasingly complex regulatory environment. While specific details about their last investment and investors are currently unavailable, the company's specialized and experienced team, coupled with the growing demand for compliance services, presents an attractive opportunity for potential venture capital investment. The firm's clear dedication to building a strong compliance foundation for companies makes them a promising candidate for investment, especially as regulatory requirements continue to evolve and expand.

Taxonomy: Compliance Consulting, Anti-Money Laundering, Privacy Compliance, Risk Assessments, Compliance Training, AML Solutions, CTF Solutions, Financial Reporting, Regulatory Guidelines, AML Policies, CTF Policies, Compliance Audits, Compliance Program Development, Financial Regulations

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FAQ About Outlier Compliance Group

Good Compliance Is Good Business!
Outlier Compliance Group was founded in 2013.
Outlier Compliance Group is headquartered in Toronto, Canada.
Outlier Compliance Group has approximately 8 employees.
Top alternatives and competitors to Outlier Compliance Group include BETREASURY ASSET MANAGEMENT AG, Sophie Grace, Harmoney, AMLHUB, Ospree. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Outlier Compliance Group and BETREASURY ASSET MANAGEMENT AG are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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