Outlier Compliance Group Employee Directory
Business Consulting and ServicesOntario, Canada11-50 Employees
Outlier Compliance Group is a Canadian consulting firm founded in 2013 that concentrates on developing compliance solutions for reporting entities. Based in Toronto, Ontario, it serves a range of clients across financial services and related sectors, including banks, money services businesses, payment service providers, dealers in virtual currency, dealers in precious metals and stones, real estate and mortgage, securities dealers, law firms, industry associations, and governments. Its practice areas span AML and counter terrorist financing, sanctions, privacy, regulatory compliance, retail payment compliance, and the Pan Canadian Trust Framework, with services that cover policies and procedures, risk assessments, training, gap assessments, effectiveness reviews, and advisory engagements. The firm emphasizes deep, in-house compliance expertise, aiming to serve as a specialist resource for complex regulatory challenges. In 2026 it expanded its team with two new hires, Jasbir Dhillon and Wioletta Traynor, and announced partnerships with Digital Commerce Group and related entities to support fintechs.
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