Speakers
Conference Co-Chairs
Karen Creen
Chief Compliance Officer & Chief AML Officer First Nations Bank of Canada
Andres Betancourt
VP, AML/Sanctions Canada & International Advisory PNC BankGovernment Speakers
David Coffey
Detective, Financial Crimes Unit Toronto Police Service
Jim Cruess
Senior Litigation Counsel, Joint Serious Offences Team Ontario Securities Commission
Alysa Holmes
Crown Counsel, Complex Prosecutions Bureau/Cybercrime Team Ontario Ministry of the Attorney General
Tina Matos
Chief Compliance Officer and Deputy Director of Supervision FINTRAC
Gabriel Ngo
Director, Independent Review Office Bank of CanadaIndustry Speakers
Stephen Alsace
Global Head of Economic Sanctions Royal Bank of Canada (RBC) Owais Arshad
Director, Global Economic Sanctions Advisory RBC
Jinisha Bhatt
Founder Canadian Anti-Human Trafficking Consortium
Sasha Caldera
Campaign Manager, Beneficial Ownership Transparency IMPACT
Guy Charpentier
Principal, Advisors Client Services, Global ACS Lead, Operations & Compliance Practice MasterCard
Stuart Davis
Global Head Financial Crime Risk (ret.)
Kevin deBruyckere
Director, AML & Investigations BCLC
Joseph Iuso
Executive Director Canadian Money Service Business Association
Andrew Jensen
Global Head of Sanctions, Anti-Bribery & Corruption, and Screening TD Bank
Zarkim Julian
AML Operations Manager First West Credit Union
Bob Kapur
Director, Financial Crime Compliance & Money Laundering Reporting Officer Sun Life
Dwayne King
AML Compliance Officer WFCU Credit Union Shivani Lahar
Vice President, CAMLO EQ Bank
Kristie Lestition
Director, Anti-Money Laundering Compliance & Fraud FirstOntario Credit Union
Kamila Llacuna
Chief Anti-Money Laundering Officer and Lead, Compliance Testing Capital One
Dr. Ian Messenger
Professor, Public Safety Seneca Polytechnic
Penny Moulton
Director, Customs and Trade Compliance Canada UPS SCS, Inc.
Khaled Shoeb, MFAcc, CFE
Associate Vice President, AML & Financial Crime Risk - Canada & Latin America Wells Fargo
Heather Trew
Senior Vice President & Counsel, Bank Secrecy Act/Anti-Money Laundering, Sanctions American Bankers Association (ABA)
Gary Valiquette
Former Assistant Crown Attorney, Guns and Gangs Task Force Ontario Ministry of the Attorney General Lesya Yevchenko
Director and Chief AML Officer Citi Canada
Kabir Tariq
Leader, AML Compliance and MLRO Western UnionDistinguished Faculty
Suhuyini Abudulai
Co-chair, FINTAC Outreach and Guidance Group (ACMLTF) Finance CanadaPartner
Borden Ladner Gervais LLP
Noah Arshinoff
Policy Counsel Federation of Law Societies of Canada
Elizabeth Boison
Partner Chapman and Cutler LLP Former Bank Integrity Unit, National Crypto Enforcement Team U.S. Department of Justice, Criminal Division
Doug Bourassa
Partner Torkin Manes LLP Ryan Cheng
Intelligence Analyst RCMP
Alessio D. Evangelista
Partner Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates Former Head of the Enforcement and Compliance Financial Crimes Enforcement Network (FinCEN)
Eric Hansen
Head, Public Sector - Canada Dow Jones
William Pellerin
International Trade Partner McMillan LLPFormer Deputy Director, Trade Remedies
Global Affairs Canada
Alina Rivilis
Director, Data Science & AI Director Data Science & AI Home Trust Company
Jeffrey Simser
Former Director, Legal Ministry of the Attorney General in Toronto
David Vijan
Co-Founder & CEO Outlier Compliance Group