Join us at Canada’s Premier Financial Regulatory Compliance Conference in Toronto

Attend the Canadian Institute’s 23rd Annual Conference on Regulatory Compliance for Financial Institutions and benchmark your compliance programs with guidance from industry-leading compliance, risk management, in-house counsel and audit professionals from the Big 5 banks, smaller institutions, credit unions, Fintechs and insurers.

Meet and network with Prominent Canadian Regulators and Industry-Leading Professionals including and gain insight on the Regulators expectations and top priorities for 2018!

  • OSFI
  • FCAC
  • OSC
  • OIPC
  • CDIC
  • FSCO
  • BMO Financial Group
  • Alterna Bank
  • RBC
  • Meridian
  • Manulife Financial
  • PayPal
  • TD Financial Group

Distinguished Speaker Faculty:

Carolyn R. Ibele Director, Compliance AML & Compliance Division Office of the Superintendent of Financial Institutions (OSFI)
Richard Bilodeau Director, Supervision and Promotion Branch Financial Consumer Agency of Canada (FCAC)
Carrie Hagerman Compliance Manager Relationship Management Unit, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
David Goodis Assistant Commissioner Office of the Information & Privacy Commissioner of Ontario (OIPC)
Sue Britton CEO & Founder, Fintech Growth Syndicate OSC Fintech Advisory Committee

Top Reasons to Attend

Hear directly from prominent Canadian Regulators including OSFI, FINTRAC, FCAC, OSC, CDIC, OIPC and gain insight on the expectations and top priorities for 2018

Obtain legal and regulatory insights on AML & Privacy Fundamentals, Corporate Whistleblower Compliance and Consumer Protection for Financial Institutions

Learn compliance best practices and get answers from Canada’s Big Five Banks, Credit Unions, Insurance Providers, small institutions, Fintechs and more

Hear the latest on Cybersecurity and practical guidance on how to build and implement a robust internal compliance program

Who Will You Meet

Regulatory Authorities, Compliance Officers, Operations and Risk, In-house Counsel, Internal Auditors from:

Domestic and Foreign Banks


Canadian and Foreign Financial Institutions


Financial Advisory Companies


Investment Banks and Advisory Firms


Credit Unions


Securities Firms



Asset Management Firms


Law Firms


Accounting Firms


Insurance Providers


Operational Risk Management Companies


Pension Funds





Marriott Bloor Yorkville Hotel

90 Bloor Street East Toronto, ON M4W 1A7

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