Rodney MacInnes

AML Compliance Ninja

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menu Summary

Rodney’s financial compliance experience includes anti money laundering (AML), counter terrorist financing (CTF), Fraud and Legislative Compliance Management (LCM). He has worked in-house with money services businesses (MSBs), residential mortgage companies, corporate trusts, transfer services (stock certificate issuance) and financial institutions, and is excited to be consulting with those industries and more. He became a Certified Anti-Money Laundering Specialist (CAMS) in early 2011 and is also a graduate of the Canadian Institute Financial Crime Analysis course at Seneca College. I have been completely obsessed with Bitcoin and Blockchain since I got involved in early 2013. 4 years later my obsession has only grown.

work Experience

AML Compliance Ninja

Outlier Solutions Inc.

June 2015 - Present

Outlier Solutions Inc (Outlier) is a different kind of consulting firm, born from the need to bring a different kind of solution to the market place. We offer anti money laundering (AML) and counter terrorist financing (CTF) solutions for reporting entities in Canada. Many businesses have experienced compliance solutions as costly and prohibitive. We believe that good compliance has the ability to enable good business.

Our model is based on these principles:
Value: The customer ultimately decides the value of a product or service. As a customer, you derive value from results, not time. Whether you need a model that you can customize or a solution designed specifically for your business, the price that you choose to pay is based on results, and you always know the full cost before we start work.

Open Source: The solutions that are worth creating are worth sharing and improving. The models that we develop are available to view and download on demand. When you pay for a program component, you receive it in a format that can be edited and modified, either on your own or with assistance.

Continuous Improvement: We trust you to be an expert at your business and we know that when we understand your business, we can deliver solutions that make sense for you. We also understand that every business is different and all businesses change over time. The solutions that we provide must always be adaptable not only to regulatory changes, but to the types of changes to your business that keep you on top of the game.