Who’s in Attendance

Be in the room with your peers. Below is a list of organizations and companies in attendance from our 2023 event.

  • Ab Initio
  • ADP Canada
  • Alcohol & Gaming Commission Ontario
  • Alterna Savings & Bank
  • Arnold & Porter LLP
  • ATB Business
  • Bennett Jones LLP
  • BitBuy
  • Blake Cassels & Graydon LLP
  • BMO
  • BMO Bank of Montreal
  • BMO Capital Markets
  • BNP Paribas Canada
  • British Columbia Lottery Corp
  • Canada Post Corp
  • Canadian Anti-Fraud Centre (CAFC)
  • Cassels Brock & Blackwell LLP
  • CIBC
  • CipherTrace by Mastercard
  • Claude Baksh & Associates Consulting Incorporation
  • CoinSquare
  • ComplyAML Consulting
  • Credit Union Central of Alberta Ltd
  • Department of Finance Canada
  • Desjardins Ontario Credit Union
  • Digital Commerce Bank
  • DLA Piper Canada LLP
  • Dow Jones
  • Ebury Partners
  • Fasken
  • Finance Canada
  • Finclusive
  • FINTRAC Canada
  • First National Financial LP
  • First West Credit Union
  • GBG Plc
  • Goodmans LLP
  • Government of Alberta
  • Government of Canada
  • HSBC Bank Canada
  • Industrial & Commercial Bank Of China
  • Investigations Counsel Professional Corp
  • Ivari
  • Kestenberg Siegal Lipkus LLP
  • KPMG
  • Laurentian Bank of Canada
  • Law Office of Ross Delston
  • Leede Jones Gable Inc
  • Liberty Mutual Insurance Company
  • Lloyd’s List Intelligence
  • Manitoba Justice
  • Mastercard
  • MD Financial Management & Gestion Financire Md
  • Mechet Charities Ltd
  • Microsoft Canada
  • Ministry Of The Attorney-General
  • MNP
  • Mohegan Digital
  • Mohegan Gaming and Entertainment
  • Moody’s Analytics
  • Morrison & Foerster LLP
  • Napier
  • Norton Rose Fulbright Canada LLP
  • Office of the Superintendent of Bankruptcy
  • Ontario Serious Fraud Office
  • OSFI
  • Quantifind
  • Raymond James
  • RBC
  • RCMP
  • Reuters News
  • River Cree Resort & Casino
  • SBI Canada Bank
  • Scotiabank
  • Sun Life Canada
  • Sun Life Financial
  • TD Asset Management Inc
  • TD Bank
  • The Globe & Mail
  • Toronto Community Housing
  • Torys LLP
  • Transparency International Canada
  • TreeFort Technologies Inc
  • UNVERIFIED CFI/WBR – Research Required
  • US Department of Homeland Security
  • VersaBank
  • VIDOCQ
  • Wells Fargo
  • Western Union
  • York Regional Police Association