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Tuesday, May 31, 2022
Vantage Venues Conference Centre, 150 King St. West, 16th Floor, Toronto
8:00 am to 4:30 pm ET

Join Canada’s leading AML and financial crime experts in in-person, active and dynamic discussions which will address what you would like to know about issues such as:

-             Digital Identification Methods and Testing

-             The Role of Artificial Intelligence in Combating Money Laundering and Financial Crimes

-             Managing AML and Financial Crime Risk in a Virtual Currency World

-             Keynote – Open Banking and its Impact for AML Compliance

-             International Money Laundering Trends

-             AML Audits – Expectations, Trends and Results

-             AML and Financial Crimes Management – How to Prepare for Future Changes

Click HERE to view the full agenda.

Confirmed Speakers

Slava Akselrud | Anti-Money Laundering Overlay, Americas | NICE Actimize

Kunal Bhasin | Director & Co-Lead, Cryptoassets & Blockchain Advisory Services | KPMG LLP

Julien Brazeau | Director General | Financial Crimes and Security Division | Finance Canada

Carrie Chai | Director, AI and Machine Learning | AML/ATF Models and Analytics | Global Risk Management | Scotiabank

James Cohen | Executive Director | Transparency International Canada

Kevin Comeau | Corporate Lawyer | Member of Transparency International Canada’s Working Group on Beneficial Ownership Transparency

The Honourable Colin Deacon | Senator | Senate of Canada | – Keynote Speaker

Gene DiMira | Chief Identity Officer | The AML shop

Jennifer Fiddian-Green | Partner | Grant Thornton LLP

Pankaj Gogia | Chief Executive Officer | Applied Recognition Corp.

Lisa Howes | Managing Director, Canadian Sales | Broadridge Financial Solutions, Inc.

Keith Jansa | Executive Director | CIO Strategy Council

Kim Manchester | Managing Director | ManchesterCF

Matthew McGuire | Co-Founder & Practice Leader | The AML Shop

Laura Paglia | President and CEO | Investment Industry Association of Canada

Sarah Paquet | Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre (FINTRAC)

Lida Preyma | Director, Capital Markets Strategy & Client Insights | BMO Capital Markets

Derek Ramm | Director, Anti-Money Laundering | Alcohol and Gaming Commission of Ontario

Jacqueline Sanz | Managing Director and Canada Lead, Risk and Compliance Solution | Protiviti Inc.

Michelle Sarmiento | Senior Manager, Risk Consulting and Financial Crimes | KPMG LLP

Shauvik Shah | Associate | McCarthy Tétrault LLP 

Jacqueline Shinfield | Partner | Co-lead Financial Services Regulatory Group |Blake, Cassels & Graydon LLP

Paige Wadden | Chief Compliance Officer and VP, Risk Oversight | Fidelity Clearing Canada

Samuel Wiltshire | Senior AML Manager | Wealthsimple

Sue Ling Yip | Partner, Risk Consulting & Financial Crimes Practice | KPMG LLP

*IIROC Continuing Education Credits Pending Approval

*5 CAMS Credits Approved by ACAMS

For sponsorship information, please contact publicaffairs_affairespubliques@iiac.ca.
Dress Code - Business Casual
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