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Writer's pictureFahad H

iComply Masterclass with Outlier Canada: Trends and Innovation in Anti-Money Laundering


Greg Pinn, Head of Product Strategy at iComply Investor Services, hosted Amber Scott, Chief AML Ninja from Outlier Compliance Group, for an skilled dialog on how new applied sciences are assuaging AML handbook processes, and the way we expect previous AML guidelines must be utilized to new finance.

Amber has broad-based monetary compliance expertise that features insurance coverage, mutual funds and banking. In addition to being a Certified Anti-Money Laundering Specialist (CAMS) Amber can be a Certified Privacy Professional (CIPP). She additionally holds a mutual fund gross sales designation from the Investment Funds Institute of Canada (IFIC) and a primary degree Fellow, Life Management Institute (FLMI). She can be a Certified Bitcoin Professional (CBP).

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