Speakers

Panelists:

Emily Gordy

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

Key trends in AML – Global movements and domestic developments

April 8, 2015 • 8:45 am

Nicolas W.R. Burbidge

Senior Director, AML and Compliance Division
Office of the Superintendent of Financial Institutions

An afternoon with the regulators

April 8, 2015 • 1:15 pm

Ian Wright

Chief, Financial Crimes, Domestic
Department of Finance Canada

Key trends in AML – Global movements and domestic developments

April 8, 2015 • 8:45 am

Steve Blackburn

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

Key trends in AML – Global movements and domestic developments

April 8, 2015 • 8:45 am

Wontaek Lee CPA, CGA, CAMS

Chief Compliance Officer
Shinhan Bank Canada

Key trends in AML – Global movements and domestic developments

April 8, 2015 • 8:45 am

Josée Nadeau

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

Key trends in AML – Global movements and domestic developments

April 8, 2015 • 8:45 am

Moderator:

Jeffrey Graham

Partner
Borden Ladner Gervais LLP

An afternoon with the regulators

April 8, 2015 • 1:15 pm

Panelists:

Nicolas W.R. Burbidge

Senior Director, AML and Compliance Division
Office of the Superintendent of Financial Institutions

An afternoon with the regulators

April 8, 2015 • 1:15 pm

Bernard Gagné

Deputy Chief Compliance Officer, Compliance Relations and Support
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

An afternoon with the regulators

April 8, 2015 • 1:15 pm

Moderator

Ron King

Senior Vice-President, Head of Corporate and Canadian Banking Compliance
Bank of Nova Scotia

Opening remarks from co-chairs

April 9, 2015 • 8:55 am

Panelists:

Keith McCormick

Senior Manager, Sanctions Compliance
BMO Financial Group

Sanctions – Best practices for preventing transactions from falling through the cracks

April 8, 2015 • 4:00 pm

Moderator:

Stephen Harvey

Harvey AML Advisory Inc.

The de-risking debate

April 9, 2015 • 10:15 am

Panelists:

Susan Han

Senior Legal Counsel
AUM Law

The de-risking debate

April 9, 2015 • 10:15 am

Robert Osbourne

Manager, Forensic Accounting and Investigative Services
Grant Thornton LLP

The de-risking debate

April 9, 2015 • 10:15 am

Joseph Iuso

CEO
UseMyServices

The de-risking debate

April 9, 2015 • 10:15 am

Moderator:

Amber D. Scott

Founder & Chief AML Ninja
Outlier Solutions

Digital financial services and AML compliance

April 9, 2015 • 9:00 am

Panelists:

Stuart Hoegner

Principal
Gaming Counsel Professional Corporation

Digital financial services and AML compliance

April 9, 2015 • 9:00 am

Jillian Friedman

Attorney, Friedman Law
Counsel, The Bitcoin Embassy

Digital financial services and AML compliance

April 9, 2015 • 9:00 am

P. Faisal Islam CAMS

Fintech Payments & Compliance Bolt, BlockSeer, KnowYourCountry.com

Digital financial services and AML compliance

April 9, 2015 • 9:00 am

Carol Van Cleef

Partner
Manatt, Phelps & Phillips, LLP

Digital financial services and AML compliance

April 9, 2015 • 9:00 am

Karen Williamson

COO
BitSent Inc.

Digital financial services and AML compliance

April 9, 2015 • 9:00 am

Keynote Address: "Targeted Sanctions in Practice"

Brian Raymaker

Associate Director, Risk Data Management
Accuity

Networking luncheon for speakers and delegates

April 9, 2015 • 12:15 pm

Speakers:

Ron King

Senior Vice-President, Head of Corporate and Canadian Banking Compliance
Bank of Nova Scotia

Opening remarks from co-chairs

April 9, 2015 • 8:55 am

Amber D. Scott

Founder & Chief AML Ninja
Outlier Solutions

Digital financial services and AML compliance

April 9, 2015 • 9:00 am

Rebecca Ip CPA, CA, CFF

Vice President
KPMG LLP

Key trends in AML – Global movements and domestic developments

April 8, 2015 • 8:45 am

Scott Driscoll

Vice President, Chief Compliance & Ethics Officer
Export Development Canada

Essential risk management and compliance considerations for every AML policy

April 8, 2015 • 11:15 am

Lilly Di Felice

Associate Vice President, Global AML Policy, Training and Governance
TD Bank

Essential risk management and compliance considerations for every AML policy

April 8, 2015 • 11:15 am

Donald R. Monson

Senior Manager, Analytics, Economic & Statistical Consulting
Transactions and Business Analytics Deloitte LLP

Using analytics to your advantage

April 8, 2015 • 3:15 pm

Ian Scott

Advanced Analytics
Deloitte Forensics

Using analytics to your advantage

April 8, 2015 • 3:15 pm

Ron King

Senior Vice-President, Head of Corporate and Canadian Banking Compliance
Bank of Nova Scotia

Opening remarks from co-chairs

April 9, 2015 • 8:55 am

Amber D. Scott

Founder & Chief AML Ninja
Outlier Solutions

Digital financial services and AML compliance

April 9, 2015 • 9:00 am

Dan Ruch

Vice-President and Chief Compliance Officer
Equitable Bank

Risk management and compliance essentials – Compliance at any size

April 9, 2015 • 11:15 am

Jonathan Krumins

Vice-President
AML Risk and Compliance vCAMLO Solutions Inc.

Risk management and compliance essentials – Compliance at any size

April 9, 2015 • 11:15 am

Michael Cosgrove

Executive Account Manager
Tamlo International Inc.

Risk management and compliance essentials – Compliance at any size

April 9, 2015 • 11:15 am

Arun Bauri

Strategic Research Analyst
The Office of The Privacy Commissioner

Special address from the office of the privacy commissioner

April 9, 2015 • 1:15 pm

Sgt. Stephen Scott

RCMP Calgary Federal Policing
Serious and Organized Crime

Closure – A law enforcement perspective of how your AML efforts are used to thwart criminals

April 9, 2015 • 2:15 pm

Special Agent Kimberly Franks

Financial Institution Fraud Unit
Federal Bureau of Investigation

Closure – A law enforcement perspective of how your AML efforts are used to thwart criminals

April 9, 2015 • 2:15 pm

Jason Beitchman

Lawyer
Rueter Scargall Bennett LLP

FINTRAC compliance proceedings and appeals

April 9, 2015 • 3:15 pm

Angela Chartrand

Co-Founder
Sentinence

The fundamentals of AML

April 7, 2015 • 1:00 pm

Jennifer Fiddian-Green CPA, CMA, CA-IFA, CFE, CFI, BA (Hons)

Partner & National Leader, Forensics and Dispute Resolution
Grant Thornton LLP

The fundamentals of AML

April 7, 2015 • 1:00 pm

Caitlin Riddolls

AVP Global AML, North American Direct Channels
TD Bank Group

Examination preparedness – Are you ready for the risk-based compliance regime?

April 7, 2015 • 5:00 pm

David Chesworth

CAMLO
Alterna Financial Group, Ottawa

Examination preparedness – Are you ready for the risk-based compliance regime?

April 7, 2015 • 5:00 pm