Key trends in AML – Global movements and domestic developments

April 8, 2015 8:45am

Rebecca Ip CPA, CA, CFF
Vice President
KPMG LLP

Panelists:

Emily Gordy
Chair, Financial Industry Regulatory Practice
Shulman, Rogers, Gandal, Pordy & Ecker P.A Formerly SVP of FINRA

Nicolas W.R. Burbidge
Senior Director, AML and Compliance Division
Office of the Superintendent of Financial Institutions

Ian Wright
Chief, Financial Crimes, Domestic
Department of Finance Canada

Steve Blackburn
Vice President, Chief AML Officer
CIBC (Toronto, ON)

Wontaek Lee CPA, CGA, CAMS
Chief Compliance Officer
Shinhan Bank Canada

Josée Nadeau
Senior Chief Financial Crimes-International - Financial Sector Policy Branch
Department of Finance

This session will examine Canada’s responses to global AML developments and what they will mean for your organization. Learn about emerging trends, opportunities, and threats, as well as perceptions of regulation, cost, and the effectiveness of current AML programs from KPMG’s Global AML survey.

Take a look at priorities for senior management, the global approach, know your customer requirements, and transaction monitoring.

The session will conclude with a panel discussing how Canada’s approach to AML compares to other jurisdictions and compliance challenges faced by regulated entities.