Past Conference
Explore key agenda highlights, top speakers, and industry insights from the 2026 Conference.
Conference Co-Chairs
Safiya Adenekan
Chief Compliance Officer, Canada
Block
Dwayne King
AML Compliance Officer
WFCU Credit Union
Government Speakers
John Ommanney
Executive Director, National Security Sector
Office of the Superintendent of Financial Institutions (OSFI)
David Coffey
Detective – Financial Services Unit
Toronto Police Service
D/Cst. Rob Vingerhoets
Asset Forfeiture Unit
York Regional Police
Frank Lofranco
Deputy Commissioner, Supervision and Enforcement
Financial Consumer Agency of Canada (FCAC)
William Kendall
Senior Advisor, Financial Crimes Policy
Finance Canada
Featured Speakers
Matt Froh
Manager, AML Quality Assurance
British Columbia Lottery Corporation (BCLC)
Khaled Shoeb
AML & Financial Crime Risk – Canada & Latin America & Bermuda
Wells Fargo
Sammi Elefant
Sr. Corporate Counsel, Global Financial Crimes
Liberty Mutual Insurance
Fara Francois Sim
Chief Anti-Money Laundering Officer
CITCO Bank Canada
Key Topics
Enforcers Speak
Outlook on Exams, Penalties, and What’s Next
PANEL: Industry Response to FINTRAC’s AMP Wave
Turning Enforcement into a Board-Ready Action Plan
FATF Evaluation Report
Canada’s Action Plan for Spring 2026
International AML Trends and Threats
Tracking Trade-Based Money Laundering and Sanctions Evasion as Canada’s Trade Pressure Rises
Redefining Your Risk Strategy
Best Practices for Building a Risk Assessment That Actually Drives Controls, Monitoring, and Defensible Decisions
Beyond Banking Industry Panel
How Non-Bank Sectors Are Detecting and Disrupting Money Laundering
Download Brochure
Flip through our past conference brochure and discover the hot topics discussed.