[CEO & Founder, Outlier Solutions]

[Senior Audit Manager, AML and Sanctions, Scotiabank]

[Global Anti-Money Laundering Reporting Officer, BMO Capital]

[Deputy Director and CFO, FINTRAC]

[Independent AML/ATF Consultant]

[Director of Regulation & Compliance, Chainalysis]

[Support Analyst, Project Protect, FINTRAC]

[Chief Compliance Officer, LocalCoin]

[Independent Consultant - Bitcomply consulting]

[CEO, CipherTrace]

[Senior Manager - AML Intelligence Unit, BMO Financial Group]

[Head of Fraud Strategy, NICE Actimize]

[ Partner, Blakes]

[Head of AML Solutions, Banking, Quantexa]

[President, Insight Threat Intelligence]

[Director, FIU and External Partnerships, Scotiabank]

[Human Trafficking Survivor, Social Advocate and Speaker, Timea's Cause]

[CAMLO, Bank of China]

[Head of Research, Chainalysis]

[Associate Director, Risk and Compliance, Protiviti]

[Financial Analyst, Intelligence Sector, FINTRAC]

[ Senior AML Investigator and FinCrime Consultant]

[Manager, Financial Intelligence Sector - AML/ATF, FINTRAC]

[Manager, Strategic Intelligence, Research and Analytics, FINTRAC]

[Manager, Strategic Intelligence, Research and Analytics, FINTRAC]

[Manager, Office of Law Enforcement Outreach and Investigations, Canada, Western Union]

[Head of Sales and Operations - COO, Revelock]

[FinCrime Testing Service Venture Lead, BAE System Applied Intelligence]

[Director, Special Investigations Unit, Scotiabank]

[VP of Financial Investigations, CipherTrace]

[Director Financial Planning & Reporting, FINTRAC]

[Chief Compliance Officer, ShakePay]

[Counsel, BMO]

[ VP of Payment Solutions, Feedzai]

[Detective Constable, York Regional Police]

[Chair, Canadian Anti-Counterfeiting Network]

[Manager, FIU, Scotiabank]

[Engineer, Public Sector, Chainalysis]

[ Manager, Terrorist Financing and Threats Unit, FINTRAC]

[National Online Journalist, Investigative, Global News]

[Chief Compliance Officer, Security Digital Markets]

[Director, Global Investigations and Compliance, Guidehouse]

[Executive Vice President, Global Head, Financial Crimes Risk Management, Scotiabank]

[Human Trafficking Survivor, Social Advocate and Speaker, Timea's Cause]

[Product Marketing Manager, Feedzai]

[CEO & Founder, Timea's Cause]

[Director, Credentials Platform, GlobalID]

[VP, AML and Compliance Officer, Citi]

[VP, Global Risk Management, Scotiabank]