May 31, 2022 | 8:00 am – 4:30 pm ET
Registration and Breakfast: 8:00 am
Start time: 9:00 am
End time: 4:30 pm
Individual Seats: $295 members; $395 non-members
Table of 6 (Members): $1,500
Table of 6 (Non Members): $2,000
Location: Vantage Venues Conference Centre, 150 King St. West, 16th Floor, Toronto
Canada’s leading AML and financial crime experts 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
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
*** This session may be eligible for IIROC CE credits ***
***This session has been approved by ACAMS for 5 CAMS CE credits***
Click HERE to register
THANK YOU TO OUR SPONSORS
Lunch Sponsor
Breakfast Sponsor
Wi-Fi Sponsor
Supporting Sponsor
Exhibitors
