Outlier Compliance Group

TD Bank

PNC Bank

Home Trust Company

Seneca Polytechnic

Torkin Manes LLP Barristers & Solicitors

Finance Canada

Capco Canada

Bank of Canada

First Nations Bank of Canada

American Bankers Association (ABA)

Global Head Financial Crime Risk (ret.)

IMPACT

RBC

Chapman and Cutler LLP

MasterCard

Dow Jones

Ministry of the Attorney General  |  Ontario Public Service

RBC

British Columbia Lottery Corporation

Ministry of the Attorney General in Toronto

Western Union

WFCU Credit Union

FirstOntario Credit Union

RCMP

Skadden, Arps, Slate, Meagher & Flom LLP

Borden Ladner Gervais LLP

McMillan LLP

Bird Construction

UPS SCS, Inc.

McMillan LLP

Citi

Ernst & Young LLP

FINTRAC

Toronto Police Service

Ontario Securities Commission

Canadian Money Service Business Association

Wells Fargo

Canadian Anti-Human Trafficking Consortium

Federation of Law Societies of Canada

Ontario Ministry of the Attorney General