SOLD OUT! IIAC Anti-Money Laundering and Financial Crimes Conference, March 4, 2020 | Toronto

Location:
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.

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

Gene DiMira | Head of Global Compliance AMLATF Program | Manulife

Yoseph Elkaim | Assistant Vice-President of Strategic Advisory Services | Genpact

Tony Lalonde | Vice President, Anti-Money Laundering Risk | 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.

Noel Sequeira | Business Conduct Compliance Manager | Investment Industry Regulatory Organization of Canada (IIROC)

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)

 

Thank You to Our Sponsors

Wi-Fi Sponsor

 

 

Exhibitor

Sponsor