SAVE THE DATE: IIAC Anti-Money Laundering and Financial Crime Conference, March 4, 2020 | Toronto

Vantage Venues

Event Description:


IIAC Anti-Money Laundering and Financial Crime Conference

Superintendent Pete Payne Bio


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.


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)

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

Amber D. Scott | Founder & Chief AML Ninja | OutlierCanada

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)