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
