REGISTER NOW: IIAC Anti-Money Laundering and Financial Crimes Conference, March 4, 2020 | Toronto

Vantage Venues

Event Description:


IIAC Anti-Money Laundering and Financial Crimes Conference


Superintendent Pete Payne Biography


Date: Wednesday, March 4, 2020

Time: 8:00 am to 5:00 pm

Location: Vantage Venues, 150 King St. West, 16th floor, Toronto

Join us on Wednesday, March 4, 2020 as Canada’s leading AML and financial crime experts from the industry, regulatory, technology, legal, consulting and law enforcement sectors share invaluable insights and best practices related to complying with the new AML regulations. Learn about the latest developments and trends in these high-profile and continually changing areas.

Registration: Click here to Register. *EARLY BIRD PRICING IN EFFECT UNTIL FEBRUARY 1st*

Agenda: Click here to view the Agenda* (note agenda is subject to change) *CE Credits Pending Approval


Speakers List:

Garry W. G. Clement | President & CEO | Clement Advisory Group

Madeleine A. Cooper | Policy Counsel, Member Regulation Policy | Investment Industry Regulatory Organization of Canada (IIROC)

Gene DiMira | Head of Global Compliance AMLATF Program | Manulife

Joseph Mari | Director, External Partnerships, Global Risk Management | Scotiabank

Matthew McGuire | Co-Founder and Practice Director | The AML Shop

Derek Pattison | Senior Vice-President, Global Banking & Markets, Anti-Money Laundering | Scotiabank

Superintendent Pete Payne | Director, Financial Crime | Royal Canadian Mounted Police (Keynote Address)

Derek Ramm | Vice President | MT>Play

Michelle Sarmiento | Director, AML and Privacy Compliance | Questrade Inc.

Amber D. Scott | Founder & Chief AML Ninja | Outlier Solutions Inc.

Jacqueline D. Shinfield | Partner | Blake, Cassels & Graydon LLP

Lori Stein | Partner | Osler

Kuno Tucker | Chief Compliance Officer | Virtu ITG Canada Corp. and TriAct Canada Marketplace LP

Greg Wolfond | Chief Executive Officer | SecureKey Technologies

David Wright | Senior Counsel, Business Conduct Compliance | Investment Industry Regulatory Organization of Canada (IIROC)


General Sponsor