Jun 30, 2017
“We’re compliance nerds,” says guest Amber Scott. What this means,
in essence, is that Amber—and her co-workers at Outlier Canada—help
people follow the law. When dealing with a lot of money, there’s a
lot of risk. Someone needs to be there to help make sure all the
money’s being used safely, correctly, legally. This means
preventing money laundering, and avoiding funding terrorism.
As an individual, it’s harder to manage the huge risk that comes with big money. Because of this, Amber mostly works with incorporated companies. She’s not risk-averse, it’s just that it’s important to manage risks you take effectively.
Hit play to learn more about anti-money laundering (AML) and compliance. Subscribe, review, and if you can, consider donating some BitCoin to the cause.