Anti Money Laundering
Consulting Services & Strategies

About Outlier Compliance Experts

Outlier is a group of affiliated compliance consulting firms that share core values, and the ability to form international teams with local expertise.

Subject Matter Expertise

Outlier’s expert compliance consultants (a.k.a. compliance ninjas) specialize in:

Outlier partners are not law firms, although we collaborate with local law firms for specific projects. We are happy to recommend local law firms and other practitioners where we are not able to offer appropriate consulting services directly.

If you would like to speak with us about an upcoming compliance consulting project, please contact us.

Core Values

  1. We are compliance experts and entrepreneurs.
  2. We stand by our work and strive for continuous improvement.
  3. We leave our egos at home, making room for us to focus fully on your project.
  4. We pay attention to your business goals, to make recommendations that fit.
  5. We believe that good compliance is good business.


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Are You An Outlier?

In his analysis of success, Outliers, Malcolm Gladwell notes that one must generally practice for 10,000 hours to truly master a skill. We believe that this is true of compliance consulting. We strive to be experts that collaborate in order to bring the best products and services to our clients.

If you think you have what it takes, please feel free to contact us.