October 2015 - Monthly Meeting

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Amber Money Clothesline 2Topic: Anti-Money Laundering Compliance for Canadian Jewllers & Gemmologists
When:
Wednesday October 21, 2015 at 7:30 pm
Where:
CGA Classroom, Lower Concourse, Suite 105, 55 Queen Street East, Toronto
Speaker:
Amber D. Scott, MBA, CIPPC, CBP, CAMS

Amber has broad-based financial compliance experience that includes insurance, mutual funds and banking. In addition to being a Certified Anti-Money Laundering Specialist (CAMS) Amber is also a Certified Privacy Professional (CIPP). She also holds a mutual fund sales designation from the Investment Funds Institute of Canada (IFIC) and a first level Fellow, Life Management Institute (FLMI). She is also a Certified Bitcoin Professional (CBP).

Amber completed her undergraduate studies at the university of Waterloo. Her academic interests have always included law and criminology. As a teaching assistant she assisted in the development of the university’s first applied psychology course on criminal profiling. She has also received an MBA from the University of Aspen.

 

 

The first memory that Amber has about financial crime is hearing her father and a friend of the family discussing the dilemma faced by a local union that had fallen under the influence of an organized crime group. Pension monies had allegedly been deferred into investments that benefitted the crime organization, but not the union membership. Many discussions with her father followed on the structures that could allow a criminal organization to circumvent the controls in an established organization for their own purposes without suffering any consequences. It was all very confusing and fascinating for a ten year old.

While her confusion has faded, her fascination never has. Amber is passionate about ethical and legal compliance. Her obsession with understanding the risks and devising actionable solutions has lead her to work in the financial services industry and with Canadian consulting firms. In 2013, she founded Outlier Solutions Inc. to provide anti-money laundering (AML) solutions to Canadian reporting entities.

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 This email address is being protected from spambots. You need JavaScript enabled to view it..">This email address is being protected from spambots. You need JavaScript enabled to view it..