In Person Event: IIAC Anti-Money Laundering and Financial Crimes Conference – Trends and Perspectives for the Financial Industry | Tuesday, May 31, 2022 | 8:00 am – 4:30 pm ET



Event Description:

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

 

CLICK HERE TO VIEW THE AGENDA

CLICK HERE TO REGISTER

 

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