Podcast appearances and mentions of Amber D Scott

Chatting with Founder & CEO of Outlier Solutions(Outlier Compliance Group)- Amber D. Scott (MBA, CIPPC, CBP, FIS, CAMS, Doctoral Candidate, Compliance Nerd & Technology from Toronto, Ontario, Canada- Amber D. Scott said about her work and answered some of my questions. more info at https://www.smartcherrysthoughts.com

Amber D. Scott (@OutlierCanada) specializes in Canadian anti-money laundering (AML), counter terrorist financing (CTF), privacy, and regulatory compliance. In addition to being a Certified Anti-Money Laundering Specialist (CAMS) Amber is also a Certified Privacy Professional (CIPP). In 2013, she founded Outlier Solutions Inc. to provide anti-money laundering (AML) solutions to Canadian reporting entities. Show highlights: [1:55] Apple gift card story [6:50] Why work in AML and compliance [14:20] When projects should bring on compliance specialists [21:00] What is money laundering [22:10] Ozark [24:00] 3-5% of GDP is associated with money-laundering [35:00] Crypto & money laundering [42:40] History of money laundering [102:00] Project Participate & much more If you enjoyed this episode, please consider leaving a review. You can subscribe to our newsletter to stay updated on the latest episodes. Disclaimer: Jacob Robinson and his guests are not your lawyer. Nothing herein or mentioned on the Law of Code podcast should be construed as legal advice. The material published is intended for informational, educational, and entertainment purposes only. Please seek the advice of counsel, and do not apply any of the generalized material to your individual facts or circumstances without speaking to an attorney.

Outlier Solutions Inc. doing business as Outlier Compliance Group, a consultancy specializing in compliance solutions for reporting entities ranging from banks to dealers in virtual currencies (like bitcoin) to real estate firms, is one of the first to offer compliance services in the metaverse. Outlier will be joining as one of the professional service providers setting up shop in conjunction with Grinhaus Law Firm, a leading Canadian law firm in Blockchain regulatory advisory, and DGM Financial Group, a prominent Trust and corporate services office which helps structure crypto businesses offshore, in Decentraland, to service clients globally and through the metaverse.Visitors to Decentraland will now be able to visit Outlier's office, and book meetings with one of the team members. Visitors can discuss their Canadian compliance needs on topics such as Canadian anti-money laundering (AML), counter-terrorist financing (CTF), privacy, and regulatory compliance management. Virtual spaces include traditional offices and a fountain (and of course, meetings can also be requested in person and via more traditional virtual meeting software). The Decentraland office is located at -39, 121, in the same neighbourhood as Decentraland University.“The world, actual and virtual, is evolving rapidly,” said Outlier's Founder and CEO, Amber D. Scott. “It's important to understand what shape that evolution is taking, and no better way to learn than to be involved directly.” She adds, “It just makes sense that in order to be good advisors to companies operating in the metaverse, we would be there too.”Image: Scott's avatar in Decentraland checks out the new virtual office space.Founder of Grinhaus Law Firm, Aaron Grinhaus, stated, “we are pleased to welcome Outlier Solutions Inc. and complement our line up of professional services to help people and businesses navigate the ‘gray areas' and legitimize the existence of the metaverse.”Decentraland, with its 800,000+ residents and $54B in transactions, is also home to a wide array of companies and institutions from academia to crypto companies to fashion. This represents an opportunity to strategically grow Outlier's presence as well as participate in the booming growth and creation in the metaverse.Please direct media inquiries to decentraland@outliercanada.com.About Outlier Solutions Inc. Outlier Solutions Inc. dba Outlier Compliance Group is a Canadian consulting firm, founded in August of 2013, which is focused on developing compliance solutions for reporting entities. Outlier's areas of expertise include anti-money laundering (AML), counter-terrorist financing (CTF), privacy, and regulatory compliance.For further information please visit https://www.outliercanada.comAbout Grinhaus Law FirmGrinhaus Law Firm was established in 2012 and is a business, tax and regulatory-focused firm with niche expertise in Blockchain and Smart Contract law.For further information please visit https://grinhauslaw.caAbout DGM Financial GroupDGM Financial Group is a global financial services firm that provides Trust Administration, Corporate Services, Management Services to insurance and non-insurance companies, Family Office, Director Services, and is a Listing Sponsor on the Barbados Stock Exchange.For further information please visit https://dgmfinancialgroup.com

Everything Is A Test. Are You Passing Or Failing Welcome to the episode 11 of the 2nd season of “WE WERE ON A BREAK” - Ross Voice. The series where the host, Stephen Brent Sargeant (Compliance Consultant to Bitfinex) talks to industry professionals during the CoronaVirus (COVID-19) quarantine and gains industry insights and expertise. I'm going to let my community in on the #1 concept that has changed my career and how to access the biggest opportunities in cryptocurrency compliance In this session, Stephen talks about some of the some of the tests he has faced in his career and why treating everything like a test has given him access to opportunities beyond his imagination. This episode will completely change your level of self awareness and help you recognize some easy tests you can pass with a little bit of effort. Hope this helps that one person that may not know these tests were out there and now can recognize them and dominate. **This interview was recorded on Dec. 08, 2021**Disclaimer**The views and opinions expressed in this episode (and all episodes) are those of the host and the guests. They do not purport to reflect the opinions or views of their employers, contractors or any organization they may be affiliated with now or in the future. Time Stamps (Return back to your favorite point of the episode):•(0:40) – What Do I Mean By Saying Everything Is A Test?•(1:50) – Are You Being Tested By The Best In The Industry (mentioned: Peter Warrack) •(4:22) – What To Do When An Industry Professional Responds To Your Question With An Article / Podcast (mentioned: Dante Disparte) •(5:45) – How To Go Above And Beyond Without Being Asked To •(7:01) - How Do I Test Professionals Looking To Gain Advice And Insights From Me (mentioned: Gemma Rogers, FINTRAIL) •(8:33) How To Approach The Best In The Industry With 5 Mins Of Research •(10:35) – Everyone Is Giving You A Test (mentioned: Amber D. Scott, Outlier Compliance Group) •(11:05) – How To Add Value Upfront In Order Receive Useful Advice / Guidance •(12:25) - What To Do When Someone Gives You Resources To Learn From (mentioned: Chainalysis, Elliptic) Stephen Brent Sargeant (Host)•LinkedIn (Best way to reach me) - linkedin.com/in/stephen-brent-sargeant-cams•Instagram (Everyday type stuff) https://www.instagram.com/stephen_b_sargeant/•Twitter (I communicate in GIFs) - https://twitter.com/lifesgt•Business Related Matters (Let's Collab): stephenbsargeant@gmail.comResources: •How I Got Into Fincrime Compliance and Cryptocurrency) – Fintrail Podcast: https://www.spreaker.com/episode/41075463•So You Want To Work In Crypto (Shelley Schachter-Cahm) - https://www.linkedin.com/posts/stephen-brent-sargeant-cams_so-you-want-to-work-in-crypto-compliance-activity-6872520607905456128-9NPK•FATF Updated Guidance On Virtual Assets – What You Need To Know: https://www.linkedin.com/posts/stephen-brent-sargeant-cams_fatf-updated-guidance-on-virtual-assets-activity-6862007690294558720-s0am•3 Tips To Prep For Crypto Compliance Interview - https://www.linkedin.com/posts/stephen-brent-sargeant-cams_aml-compliance-blockchain-activity-6876533429148676096-Rysr•How To Get A Job In Crypto – What Certifications To Take: https://www.linkedin.com/posts/stephen-brent-sargeant-cams_tweet-aml-compliance-activity-6868919921863118848-fAB1Background Music (beat name: Leslie)•Goose Goddi (Music Producer) - https://instagram.com/goosegoddi?igshid=1paia8lwy2x3o•Beats Can Be Found On Amazon Music - https://www.amazon.com/Music-Station-Goose-Goddi/dp/B08B4BLCH1

How To Get Mentored By The Best Crypto Compliance Professionals In The IndustryWelcome to the episode 10 of the 2nd season of “WE WERE ON A BREAK” - Ross Voice. The series where the host, Stephen Brent Sargeant (Compliance Consultant to Bitfinex) talks to industry professionals during the CoronaVirus (COVID-19) quarantine and gains industry insights and expertise. I'm going back-to-back this week and dropping another episode discussing how to get mentored by the best compliance professionals in the industry without actually having to talk to them or asking them for mentorship. In this session, Stephen talks about some of the steps you can take to gain mentorship and get to know the best in the industry, even before meeting them in person or connecting with them on social media. I give you the tips and strategies to approach industry allstars with more meaningful conversations and deeper discussions. This episode could single handledly change your career. Hope this helps that one person that is tired of looking at themselves in the mirror and wants to take control of their life **This interview was recorded on Dec. 08, 2021**Disclaimer**The views and opinions expressed in this episode (and all episodes) are those of the host and the guests. They do not purport to reflect the opinions or views of their employers, contractors or any organization they may be affiliated with now or in the future. Time Stamps (Return back to your favorite point of the episode):•(0:40) – Disclaimer – You Shouldn't Ask Anyone To Become Your Mentor Without A Plan•(2:05) – The Best Way To Gain Mentorship Is Follow The Professional's Content (mentioned: ACAMS and ACFCS) •(3:08 – Determine If You Have Any Common Personal Interests / Hobbies (mentioned: Ari Redbord, Liat Shetret, Nkrumah Pierre, Shelley Schachter-Cahm, Peter Warrack, Leonardo Real, Timea Nagy, Dev Odedra, Journey Li, Nansen, Elliptic, Dante Disparte, Jeremy Allaire, Souzan Esmaili )•(5:30) – Pay To Sit Beside The Industry Leaders (mentioned: Chainalysis, Elliptic, Fintrail, CIFCA, Samky Mak, Tiffany Tsang, Faisel Saeed) •(8:58) - Find The Passion Project That These Industry Professionals Are Working On (mentioned: Rodney McInnes, David Vijan, Amber D. Scott, Outlier, Dante Disparte, Circle) •(13:45) Mentorship Should Be Mutually Beneficial (mentioned: Souzan, TCAE) •(16:05) – How To Add Value When You May Not Have All The Skills Necessary Stephen Brent Sargeant (Host)•LinkedIn (Best way to reach me) - linkedin.com/in/stephen-brent-sargeant-cams•Instagram (Everyday type stuff) https://www.instagram.com/stephen_b_sargeant/•Twitter (I communicate in GIFs) - https://twitter.com/lifesgt•Business Related Matters (Let's Collab): stephenbsargeant@gmail.comBackground Music (beat name: Leslie)•Goose Goddi (Music Producer) - https://instagram.com/goosegoddi?igshid=1paia8lwy2x3o•Beats Can Be Found On Amazon Music - https://www.amazon.com/Music-Station-Goose-Goddi/dp/B08B4BLCH1

Wanted to get this out ASAP and share some ideas on how Amber D. Scott Post on LinkedIn could change your career -- Here is the post https://www.linkedin.com/posts/activity-6854448891937607680-MlqZWill do full show notes shortly.

#HODLCast May 2, 2020 with Amber D. Scott, MBA, CIPP/C, CBP, CAMS. Amber is the CEO of Outlier Canada, Inc. We discussed the G20's 10 Recommendations for Global stablecoin Regulation, the impact to Bitcoin in general, and the pros and cons of stablecoins. Amber is a firm believer in the idea that good compliance can enable good business. Find out how at www.outliercanada.com or reach out to her directly at: Email: amber@outliercanada.com Skype: OutlierCanada Twitter: OutlierCanada You may find the transcript of this podcast on this link: https://www.sashahodler.com/post/transcript-for-hodlcast-ep-114-with-amber-scott-discussing-global-stablecoin-regulation

Can Bitcoin self-regulate or does it require government regulation? On this episode of #TheTatianaShow, we explore this question and more with Amber Scott, a friend from the Baltic Honey Badger Conference. Amber is the founder, CEO, and Chief Anti-Money Laundering Ninja for Outlier Solutions. They are a Canadian consulting firm focusing on developing compliance solutions for clients such as banks, dealers in virtual currencies, and credit unions. Their areas of expertise include Canadian anti-money laundering, counter terrorist financing, privacy, and regulatory compliance. Amber is a self-professed compliance geek with a passion for technology. Tatiana and Amber have a great conversation covering a wide swath of topics including government or self regulation of crypto, which country has the best regulations, and what Amber is most excited for in 2020 for Bitcoin. We even throw in some talk about Ross Ulbricht, marijuana legalization, and Orwell’s 1984.  About the Guests: Amber D. Scott, MBA, CIPPC, CBP, CAMS Founder, CEO & Chief AML Ninja,  Outlier Solutions Inc. aka Outlier Compliance Group Amber is a compliance geek with a passion for technology. After graduating from the University of Waterloo, Amber joined the compliance group at one of Canada’s largest insurers where she focused on the implementation of technology-based processes to streamline compliance.  She has since worked in in-house roles with major securities firms and banks. Somewhere along the line, she added MBA, CBP, and a few other letters after her name.  Amber joined a boutique compliance consulting firm, then larger consulting firm, before getting frustrated enough with the status quo to launch Outlier Solutions Inc. (Outlier) in 2013. Outlier specializes in anti-money laundering (AML) and privacy compliance. The company is based on one of the premises of Malcolm Gladwell’s book Outliers: that to be really good at something you need a lot of practice (about 10,000 hours). Each of Outlier’s team members has 10,000 hours or more of in-house (not consulting) compliance experience. Amber loves leading this team of entrepreneurial compliance badasses. If you like this content, please send a tip with BTC to: 1Q2QHoNowg8D2QzWhBQU1YrraG771aCpgS More Info:   TatianaMoroz.com CryptoMediaHub.com https://www.outliercanada.com/ Friends and Sponsors of the Show: https://celsius.network/Tatiana https://www.eToro.com Proof of Love *You have been listening to the Tatiana Show.  This show may contain adult content, language, and humor and is intended for mature audiences.  If that’s not you, please stop listening. Nothing you hear on The Tatiana Show is intended as financial advice, legal advice, or really, anything other than entertainment.  Take everything you hear with a grain of salt. Oh, and if you’re hearing to us on an affiliate network, the ideas and views expressed on this show, are not necessarily of the those of the network you are listening on, or of any sponsors or any affiliate products you may hear about on the show.

  Can Bitcoin self-regulate or does it require government regulation? On this episode of #TheTatianaShow, we explore this question and more with Amber Scott, a friend from the Baltic Honey Badger Conference. Amber is the founder, CEO, and Chief Anti-Money Laundering Ninja for Outlier Solutions. They are a Canadian consulting firm focusing on developing compliance solutions for clients such as banks, dealers in virtual currencies, and credit unions. Their areas of expertise include Canadian anti-money laundering, counter terrorist financing, privacy, and regulatory compliance. Amber is a self-professed compliance geek with a passion for technology. Tatiana and Amber have a great conversation covering a wide swath of topics including government or self regulation of crypto, which country has the best regulations, and what Amber is most excited for in 2020 for Bitcoin. We even throw in some talk about Ross Ulbricht, marijuana legalization, and Orwell’s 1984.  About the Guests: Amber D. Scott, MBA, CIPPC, CBP, CAMS Founder, CEO & Chief AML Ninja,  Outlier Solutions Inc. aka Outlier Compliance Group Amber is a compliance geek with a passion for technology. After graduating from the University of Waterloo, Amber joined the compliance group at one of Canada’s largest insurers where she focused on the implementation of technology-based processes to streamline compliance.  She has since worked in in-house roles with major securities firms and banks. Somewhere along the line, she added MBA, CBP, and a few other letters after her name.  Amber joined a boutique compliance consulting firm, then larger consulting firm, before getting frustrated enough with the status quo to launch Outlier Solutions Inc. (Outlier) in 2013. Outlier specializes in anti-money laundering (AML) and privacy compliance. The company is based on one of the premises of Malcolm Gladwell's book Outliers: that to be really good at something you need a lot of practice (about 10,000 hours). Each of Outlier's team members has 10,000 hours or more of in-house (not consulting) compliance experience. Amber loves leading this team of entrepreneurial compliance badasses. If you like this content, please send a tip with BTC to: 1Q2QHoNowg8D2QzWhBQU1YrraG771aCpgS More Info:   TatianaMoroz.com CryptoMediaHub.com https://www.outliercanada.com/ Friends and Sponsors of the Show: https://celsius.network/Tatiana https://www.eToro.com Proof of Love *You have been listening to the Tatiana Show.  This show may contain adult content, language, and humor and is intended for mature audiences.  If that’s not you, please stop listening. Nothing you hear on The Tatiana Show is intended as financial advice, legal advice, or really, anything other than entertainment.  Take everything you hear with a grain of salt. Oh, and if you’re hearing to us on an affiliate network, the ideas and views expressed on this show, are not necessarily of the those of the network you are listening on, or of any sponsors or any affiliate products you may hear about on the show.

July 18, 2019 - Amber D. Scott, MBA, CIPP/C, CBP, CAMS is the Founder & Chief AML Ninja at Outlier Solutions, Inc. We discussed the Financial Action Task Force Recommendations. Amber also wrote a great blog on the topic: https://www.outliercanada.com/fatf-vasp-what-does-it-all-mean/

In the Bitcoin Blockchain space, startups need to do the right things for regulatory or compliance with anti-money laundering programs. Amber D. Scott and BitAML Inc. helps the compliance officer in understanding his role. Knowing these compliance policies and procedures are in place is important for startups because money is involved in the process. Joseph […]

In the Bitcoin Blockchain space, startups need to do the right things for regulatory or compliance with anti-money laundering programs. Amber D. Scott and BitAML Inc. helps the compliance officer in understanding his role. Knowing these compliance policies and procedures are in place is important for startups because money is involved in the process. Joseph Ciccolo of Outlier Solutions Inc. also works with clients early in the startup phase to help them with cryptocurrency regulations and compliance since it’s what drives the US market in this space. Love the show? Subscribe, rate, review, and share! Here’s How » Join the Joseph Farley Show Community today: josephfarleyshow.com Joseph Farley Show Twitter Joseph Farley Show LinkedIn Joseph Farley Show YouTube