In Person Event: IIAC Anti-Money Laundering and Financial Crimes Conference – Trends and Perspectives for the Financial Industry

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




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