CAMLI 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

Diane Cross
MonCana Bank of Canada
Calgary, Alberta

Femina Dharshi
Calgary, Alberta

Mike Hamel
OLG
Toronto, Ontario

Claus Kretschman
MCAP
Toronto, Ontario

Carinta Mannarelli
Global Currency Services
Guelph, Ontario

Rob McDonald
MonCana Bank of Canada
Calgary, Alberta

Linda Sowles
Integris Credit Union
Prince George, British Columbia

Chris Walker
About Business Crime Solutions, Inc.
Smiths Falls, Ontario