Victoria / Vancouver / Toronto / Ottawa / Merrickville / /
Company
Williams McGuire AML Inc. / MasterCard / American Express / ABCsolutions Inc. / Managing Electronic Payment Systems / Invesco Trimark Ltd. / Froese Forensic Partners Ltd. / HSBC / Business Crime Solutions Inc. / /
Country
Canada / /
Currency
USD / / /
IndustryTerm
risk management / compliance management / /
Organization
Canadian government / FINTRAC Western Regional Office / /
Person
Elaine J. Cormack / Jason Sass / Christopher Walker / Matthew McGuire / Horst Intscher / Murray Dugger / Jeff Filliter / / /