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Membership Directory

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Compliance Management

Corlytics

Enabler

Broadridge

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Compliance Management

Halo AI

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Compliance Management

Droit

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Compliance Management

Four Eyes

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Compliance Management

Global Relay

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Compliance Management

Regtick

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Information Management

Trading Hub

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Information Management

Data Intellect

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Information Management

Datactics

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Information Management

Kingland

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Information Management

AI Partnerships Corp

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Information Management

Banking Labs

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Risk Management

Polyalgorithm Machine Leaning

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Risk Management

Polyalgorithm Machine Leaning

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Risk Management

Genesis Risk Consulting

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Risk Management

Valital

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Info Security & Protection

CryptoMill

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Info Security & Protection

Seclore

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Regulatory Reporting

Kor

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Regulatory Reporting

Onyen

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Regulatory Reporting

Kaizen

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Regulatory Reporting

Finiti

Financial Crime

The AML Shop

Finance Education

CFA Institute

Wealth Management

Designed Securities

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Product Compliance

PortfolioAid

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Product Compliance

Investorcom

Product Compliance

Raisr

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Product Compliance

Buckler

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Enabler

Cappitech S&P Global

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Enabler

First Derivative

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Enabler

Quodd

Digital Governance

CIO Strategy Council (Digital Governance Council)

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Financial Institution

Questrade

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Financial Institution

RBC

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Financial Institution

BMO

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Financial Institution

CIBC

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Financial Institution

TD Securities

Enabler

EY Canada

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Enabler

Deloitte

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Enabler

Botsford Associates

AML and ID verification provider

CanCheck

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Regulator

Ontario Securities Commission

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Regulator

Alberta Securities Commision

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Regulator

British Columbia Securities Commission

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Regulator

Autorité des Marchés Financiers

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Regulator

Canadian Investment Regulatory Organization

Regulator

Office of the Superintendent of Financial Institutions (OSFI)

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Regulator

Financial Transactions and Reports Analysis Centre of Canada

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Regulator

Financial Services Regulatory Authority of Ontario (FSRA)

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Enabler

Invest Northern Ireland

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Enabler

Risk Management Association - Toronto Chapter

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Enabler

Toronto Global

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Enabler

CFA Society

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Enabler

Canadian Finance & Learning Association

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Enabler

Kainos

Member

FinTech

Cube

Member

Advisory and Consulting

Diacus

Member

Finance

Fintrac (Canafe)

Member

Financial Services

FinTrU

Member

Data-First Security

Fortanix

Member

Risk Management

RMA

Member

Investment and Securities Management

SIMA

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FinTech University Club

University of Waterloo Fintech Club

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