Amber D. Scott

Founder & Chief AML Ninja
Outlier Solutions

AMBERSCOTT MBA, CIPPC, CBP, CAMS is the Founder & Chief AML Ninja ofOutlier Solutions Inc. Amber has broad-based financial compliance experiencethat includes insurance, mutual funds and banking. In addition to being aCertified Anti-Money Laundering Specialist (CAMS), Amber is also a CertifiedPrivacy Professional (CIPP). She also holds a mutual fund sales designationfrom the Investment Funds Institute of Canada (IFIC) and a first level Fellow,Life Management Institute (FLMI).  She isalso a Certified Bitcoin Professional (CBP). Amber completed her undergraduatestudies at the University of Waterloo. Her academic interests have alwaysincluded law and criminology. As a teaching assistant she assisted in thedevelopment of the university’s first applied psychology course on criminalprofiling. She has also received an MBA from the University of Aspen. The firstmemory that Amber has about financial crime is hearing her father and a friendof the family discussing the dilemma faced by a local union that had fallen underthe influence of an organized crime group. Pension monies had allegedly beendeferred into investments that benefitted the crime organization, but not theunion membership. Many discussions with her father followed on the structuresthat could allow a criminal organization to circumvent the controls in anestablished organization for their own purposes without suffering anyconsequences. It was all very confusing and fascinating for a ten year old.While her confusion has faded, her fascination never has. Amber is passionateabout ethical and legal compliance. Her obsession with understanding the risksand devising actionable solutions has lead her to work in the financialservices industry and with Canadian consulting firms. In 2013, she foundedOutlier Solutions Inc. to provide anti-money laundering (AML) solutions toCanadian reporting entities. Amber is a firm believer in the idea that goodcompliance can enable good business. Find out how at orreach out to her directly at [email protected]