The Canadian Anti-Money Laundering Institute - Advisory Board

The CAMLI Advisory Board serves in an advisory capacity, providing commentary and feedback on the direction and resources being offered to the CAMLI membership.

The Advisory Board represents a cross-section of the reporting sectors governed by Canada's anti-money laundering legislation, including small, medium, and large companies. Board members have extensive experience in the field of AML compliance and are CAMLI members.

Advisory Board members devote time to reviewing and providing feedback on CAMLI plans and products under production, and attend an annual meeting of CAMLI Board members at the Money Laundering in Canada Conference.

Current Advisory Board Members

Blaine Attaway

Western Financial Group
High River, Alberta

Brenda Mitchell

Connect First Credit Union
Claresholm, Alberta

Linda Sowles

Integris Credit Union
Prince George, British Columbia

Chris Walker

About Business Crime Solutions, Inc.
Merrickville, Ontario

James Wasnick

Manitoba Liquor & Lotteries
Winnipeg, Manitoba

Claus Kretschman

Equity Financial Trust Company
Toronto, Ontario

Oleksandra Yatskiv

Kantor Currency Exchange
Mississauga, Ontario

The Canadian Anti-Money Laundering Institute

PO Box 427
Merrickville, Ontario K0G 1N0
Canada

Telephone: (613) 283-9659
Fax: (613) 526-9384
E-Mail: contactus@camli.org