Michael Burgess

Michael Burgess is the senior manager of Major Investigations for Bank of Montreal in the Anti-Money Laundering department.


Michael’s team has worked collaboratively with law enforcement, regulators, and other partners in the private sector to share intelligence targeting specific criminal offences in Canada through analyzing transactions for particular trends. Project Protect, launched in 2016, laid the foundation for this collaborative framework and raised awareness surrounding human trafficking. Michael is a Certified Anti-Money Laundering Specialist and holds an Honours BBA from Wilfrid Laurier University.
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Exhibitors:
ABLE: Artcal: ASIS: Association of Black Law Enforcers: Badge Life of Canada: Blackbear Gear: Brother: Cambli: Cobra: Commissionaires: CPICA: Distribution Elite Canada: Duckbill Enterprise Inc.: First Response: Fujitsu Canada, Inc.: Fundy Tactical: Genetec: Globalstar: Guelph/Humber: Hudson: Humber: Inbody Canada: IPMBA: Kehoe LE Distributors Ltd: MaestroVision: Off The X Inc.: OmniView Tech: Paladin: Panasonic: PatriotOne: Prod360: Provix.net: Rampart: Remote View Pro: Royal Roads University: Sam Medical: Seneca: Sound Off Signal: Spirito: University of Guelph: Vistek: Whelen: Wilfrid Laurier University:
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