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Advocacy Committee
- Carinta Mannarelli - Global Currency Services Inc
- Cindy Zhang - McCarthy Tétrault LLP
- Deanna Ladouceur - The AML Shop
- Divya Bhakta - Outlier Compliance Group
- Duane Tough - Independent Consultant
- Joseph Iuso - Unitralis Inc
- Lillian Ranalli - Continental Currency Exchange
- Marcelle Dadoun - The AML Shop
- Mathieu Santos-Bouffard - Gowling WLG (Canada) LLP
- Susan Frostad - Azimo Canada Inc
Conference Committee
- Carinta Mannarelli - Global Currency Services Inc.
- David Vijan - Outlier Compliance Group
- Joseph Iuso - Unitralis Inc.
- Karene Lewis - Outlier Compliance Group
- Kshitij Trivedi - Unitralis Inc.
- Laura Houlihan - Independent consultant
- Marcelle Dadoun - The AML Shop
- Purvi Rastogi - Independent Consultant
- Robert Osbourne - Doane Grant Thornton LLP
Transporting Cash - Sub-Committee
- Carinta Mannarelli - Global Currency Services Inc
- David Ung - 10449024 Canada Ltd.
- Gavin Karaiskos - GardaWorld Cash Canada
- Joseph Iuso - Unitralis Inc
- Patrick K. Ho - Ria Money Transfer Canada
- Rachel Moon - Brink's Canada Limited
- Trevor Finnigan - 1000356563 Ontario Inc. O/A Advance Security Services Co.
PSP Sub-Committee
- Andria Georgiou - Nicheclear Inc
- Blake Bowman - U.S. Bank
- Carinta Mannarelli - Global Currency Services Inc
- Joseph Iuso - Unitralis Inc.
- Kevin Hon - Worldpay Canada Corporation (FIS)
- Marcia Francis - TNS Solutions Canada
- Patrick K. Ho - Ria Canada
- Safiya Adenekan - Cash App Canada Payments ULC
- Seun Sanni - Payfi Inc
Cheque Cashing - Sub-Committee
DiVC - Sub-Committe
Executive Steering Committee
Finance Committee
Membership Committee
- Joseph Iuso - Unitralis Inc
- Karene Lewis - Outlier Compliance Group