William Donegan

Chief Compliance Officer, Advisory Services
Manulife Financial

Opening Remarks from the Co-Chairs

November 28, 2017 8:50 am

Rosalind Laruccia

AVP, Regulatory Requirements
Laurentian Bank of Canada

Opening Remarks from the Co-Chairs

November 29, 2017 8:30 am


Christine Day

Chief Technology & Information Officer
Questrade Financial Group

Suhuyini Abudulai

Partner, Financial Services Group
Cassels Brock & Blackwell LLP

Jason Young

Director & Corporate Secretary
PayPal Canada

Richard Bilodeau

Director, Supervision and Promotion Branch
Financial Consumer Agency of Canada

Karen Burke

Enterprise Chief, Privacy Officer
BMO Financial Group

Olga Ziman Sabbagh

Senior Counsel

Dean Cosman

Senior Vice President, Insurance and Risk Assessment
Canada Deposit Insurance Corporation

Caitlin Riddolls

Vice President & Deputy Global AML Officer Canadian Banking & North American Direct Channels
TD Financial Group

Dawn Desjardins

Vice President Deputy Chief Economist

Keynote: Regulation & The Economy

November 28, 2017 11:15 am

Alex Adeniyi

Chief Compliance Officer
iA Investment Counsel Inc.

Carolyn R. Ibele

Director, Compliance AML & Compliance Division
Office of the Superintendent of Financial Institutions (OSFI)

Eugenio DiMira

Director, Compliance AMLATF
Manulife Financial

Neelam Jolly

Director Regulatory Compliance

Grace Jung

Director of Mobile Software and Services

Chris Galloway

Director, Compliance
Central 1 Credit Union

Diana Lowe

Partner, Risk Consulting, Financial Risk Management
KPMG Canada

Andre Moniz

Senior Investigative Counsel Office of the Whistleblower
Ontario Securities Commission (OSC)

Sue Britton

CEO & Founder
Fintech Growth Syndicate

Kyle Kemper

Executive Director
Blockchain Association of Canada

Matthew Onyeaju

Vice President, Advisor Services Compliance & Chief Compliance Officer, IPCIC
Investment Planning Counsel

Camille Glover

Vice-President, Compliance & Ethics

David Goodis

Assistant Commissioner
Office of the Information & Privacy Commissioner of Ontario (OIPC)

Carrie Hagerman

Compliance Manager Relationship Management Unit
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Preeti Malik

Canada National Practice Lead, Risk & Compliance

Doron Melnick

Partner, Management Consulting Advisory

Jacqueline Shinfield

Partner Financial Services Group
Blake Cassels Graydon LLP

David Pelkola

Director, Regulatory Risk & Compliance Management
KPMG Canada

Gabriella Evinich

Senior Manager, Financial Risk Management
KPMG Canada

John Heaton

Partner, Cyber Security
KPMG Canada

Shayna Wiesenfield

Acting Deputy Director, Legal Branch
Financial Services Commission of Ontario (FSCO)

Fabrice Zambito

OPES Software

Bryan Li

Managing Director, Cybersecurity Catalyst
Cybersecurity Project