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

An afternoon with the regulators

April 8, 2015 1:15 pm

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

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

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

Panelists:

Stuart Hoegner

Principal
Gaming Counsel Professional Corporation

Jillian Friedman

Attorney, Friedman Law
Counsel, The Bitcoin Embassy

P. Faisal Islam CAMS

Fintech Payments & Compliance Bolt, BlockSeer, KnowYourCountry.com

Carol Van Cleef

Partner
Manatt, Phelps & Phillips, LLP

Karen Williamson

COO
BitSent Inc.

Keynote Address: "Targeted Sanctions in Practice"

Brian Raymaker

Associate Director, Risk Data Management
Accuity

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

Scott Driscoll

Vice President, Chief Compliance & Ethics Officer
Export Development Canada

Lilly Di Felice

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

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

Dan Ruch

Vice-President and Chief Compliance Officer
Equitable Bank

Jonathan Krumins

Vice-President
AML Risk and Compliance vCAMLO Solutions Inc.

Michael Cosgrove

Executive Account Manager
Tamlo International Inc.

Arun Bauri

Strategic Research Analyst
The Office of The Privacy Commissioner

Sgt. Stephen Scott

RCMP Calgary Federal Policing
Serious and Organized Crime

Special Agent Kimberly Franks

Financial Institution Fraud Unit
Federal Bureau of Investigation

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

David Chesworth

CAMLO
Alterna Financial Group, Ottawa