Outlier – Good Compliance is Good Business.

Money Laundering

About Outlier

Outlier Solutions Inc. is a different kind of service provider, born from the need for practical compliance solutions. We offer anti money laundering (AML) and counter terrorist financing (CTF) solutions for organizations in Barbados. We believe that good compliance has the ability to enable good business.

We are looking for consulting partners in the Caribbean, including Barbados. If you are interested, please read our core values, and if contact us if the fit is right, contact us.

Reporting Entities

If you are located in or do business in Barbados and are regulated by the Central Bank of Barbados (CBB), the Financial Services Commission (FSC) and the International Business Division, you are likely to have anti money laundering (AML) and counter terrorist financing (CTF) obligations if you are one of the following types of businesses:

If you aren’t an entity as listed above, but have questions about AML or CTF, please contact us.