Anti Money Laundering
Consulting Services & Strategies

Outlier – Good Compliance is Good Business.

About Outlier

Outlier Compliance Ltd (Outlier) is a different kind of consulting firm, born from the need to bring a unique solution to the market place. We offer anti-money laundering (AML), and compliance solutions for regulated entities in the United Kingdom, Europe and further afield. Many businesses have experienced compliance solutions as costly and prohibitive. We believe that good compliance has the ability to enable good business.

Our Services

AML & CTF Consulting

We offer services to regulated entities in the UK and Europe that are required to comply with the Fourth Money Laundering Directive and other relevant anti money laundering (AML) and counter terrorist financing (CTF) legislation.

Our services include:

Our People

Outlier Compliance Ltd is managed by Andreas Farina Vaz. His career includes stops at card issuers, merchant acquirers, PSP’s, card networks and a global MSB.

Andreas holds the CFE, CAMS and ICA Diploma in AML credentials.

Our Fee Structure & Project Plans

At Outlier, we believe that our pricing model should be as transparent as possible. Before we begin work, we will deliver an agreement that clearly sets out the deliverables and cost. Where possible, we offer a choice of fixed-fee, daily rate or retainer agreements.

We’d Love to Hear From You

Whether you have a project in mind, or just a quick question please feel free to contact us. You can use our online contact form, or reach out to Andreas directly at:

Contact Us

  https://is.gd/eF2Nj6