Membership Directory
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Information Management.
Delta Data
Contact Name: Claudine Martin
Contact Email: cmartin@deltadatasoft.com
Compliance Management
Red Oak Compliance Solutions
Contact Name: Lance Huntley
Contact Email: discover@redoakcompliance.com
Compliance Management
Droit
Contact Name: Sherry Kurisinkal
Contact Email: sherry.kurisinkal@droitfintech.com
Compliance Management
Global Relay
Contact Name: Name Placeholder
Contact Email: Email@Placeholder.com
Compliance Management
Ascent
Contact Name: Maddie Hayden
Contact Email: maddie.hayden@ascentregtech.com
Compliance Management
Four Eyes
Contact Name: Jeff Harvie
Contact Email: Jeff.harvie@foureyesfinancial.com
Information Management
AI Partnerships Corp
Contact Name: Dorian Marquez
Contact Email: dorian@aipartnershipcorp.com
Information Management
Banking Labs
Contact Name: Dr. Ravi Gadela
Contact Email: Ravi.gadela@bankinglabs.com
Risk Management
Polyalgorithm Machine Leaning
Contact Name: Mardi Witzel
Contact Email: Mardi.witzel@polyml.com
Risk Management
Genesis Risk Consulting
Contact Name: Tina Mithra
Contact Email: tina@genesisriskconsulting.com
Info Security & Protection
CryptoMill
Contact Name: Aidan O'Neill
Contact Email: aoneill@cryptomill.com
Financial Crime
Nice Actimize
Contact Name: Michael Jackson
Contact Email: michael.jackson@niceactimize.com
Financial Crime
Arctic Intelligence
Contact Name: Anthony Quinn
Contact Email: anthony.quinn@arctic-intelligence.com
Financial Institution
Scotiabank
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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
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Financial Institution
Aligned Capital Partners
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Regulator
Ontario Securities Commission
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Regulator
British Columbia Securities Commission
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Regulator
Alberta Securities Commision
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Regulator
Autorité des Marchés Financiers
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Regulator
Canadian Investment Regulatory Organization
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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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Enabler
Invest Northern Ireland
Contact Name: Michael Barton
Contact Email: michael.barton@investni.com
Enabler
The Investment Funds Institute of Canada
Contact Name: Name Placeholder
Contact Email: Email@Placeholder.com
Enabler
Risk Management Association - Toronto Chapter
Contact Name: Name Placeholder
Contact Email: Email@Placeholder.com
Enabler
Canadian Finance & Learning Association
Contact Name: Name Placeholder
Contact Email: Email@Placeholder.com