• ACCURACY Canada
  • Alterna Credit and Alterna Bank
  • Ambilogue.ca
  • ATB Financial
  • Aviva
  • Bank of Canada
  • Bank of Communications Toronto Rep Office
  • Bank of Montreal
  • Blake, Cassels & Graydon LLP
  • BMO Financial Group
  • BNP Paribas Canada
  • Bridgewater Bank
  • British Columbia Lottery Corporation (BCLC)
  • Canada ICI Capital Corporation
  • Canadian Lottery Coalition
  • CIBC
  • CITCO Bank Canada
  • Coinsquare
  • Consolidated Credit Union
  • Credit Agricole CIB
  • Department of Finance Canada
  • Dit’onik’odza Charities
  • EY
  • FinClusive
  • FINTRAC
  • First National LP
  • GCB Bank
  • Global News
  • Grey Eagle Casino & Bingo/Dit’onik’odza Charities
  • Haventree Bank Inc
  • ICBK
  • Innovation, Science and Economic Development Canada (ISED)
  • Interchange Financial Corp
  • International Centre for Criminal Law Reform (ICCLR)
  • Intuit Canada ULC
  • Kinectify
  • Localcoin
  • Manitoba Justice
  • McCarthy Tetrault LLP
  • Ministry of the Attorney General
  • Moody’s Analytics
  • MoloLamken LLP
  • National Consulting Limited
  • Office of the Superintendent of Financial Institutions (OSFI)
  • Ontario Desjardins Credit Union
  • Ontario Ministry of the Attorney General
  • Ontario Provincial Police
  • Ottawa Police Service
  • Outlier Solutions
  • Paybrokers
  • Project Recover 2019
  • Province of Manitoba
  • Provincial Asset Forfeiture Unit
  • Publish What You Pay Canada
  • Raymond James
  • RCMP
  • River Cree Resort & Casino
  • Scotiabank
  • Societe Generale
  • Special Anti-Corruption Brigade (Burundi)
  • Stikeman Elliot
  • Stripe
  • Sun Life Financial
  • TD Asset Management
  • TD Bank
  • The Critical Risk Team
  • The Globe and Mail
  • The University of the West Indies
  • Toronto Police Service
  • Torys LLP
  • Transparency International
  • TreeFort Technologies Inc
  • TRM Public Affairs
  • United Nations Office on Drugs and Crime (UNODC)
  • United States Embassy – Ottawa
  • Vancouver Anti-Corruption Centre (VACI)
  • Versabank
  • VIDOCQ
  • Wells Fargo
  • WFCU Credit Union
  • Wildlife Justice Commission
  • York Regional Police
  • York University