Speakers
Conference Co-Chairs
Michael Burgess
Senior Manager, Major Investigations and DeMarkets
BMO
Karen Creen
Chief Anti-Money Laundering Officer, Chief Compliance Officer
Bank of China
Key Regulatory and Enforcement Officials
Cullen Price
Manager, Market Abuse
Ontario Securities Commission
Nathalie Martineau
Regional Director
FINTRAC
Law Enforcement Alumni Panel
Garry Clement
President & CEO
Clement Advisory Group
Cameron Field
Senior Manager, AML Investigations Liaison and Special Initiatives
BMO
Supt. Pete Payne
Director, Financial Crime
RCMP
John Shoemaker
VP, CAMLO, Head of Global Financial Crime Risk and Compliance
Great-West Lifeco Inc.
Peter Warrack
Chief Compliance Officer
Bitfinex
Distinguished Speaker Faculty
Marcus Asner
Co-Chair, White Collar Defense and Investigations Practice
Arnold & Porter LLP
Ana Badour
Partner
McCarthy Tétrault LLP
Andres Betancourt
Senior Audit Manager, AML/ATF and Sanctions
Scotiabank
Laura Biddle
Partner
Venable LLP
David Chenkin
Partner
Zeichner Ellman & Krause LLP
Charlene Cieslik
Chief Compliance Officer
Localcoin
Sam Cooper
Investigative Reporter
Global News
David Creamer
Senior Manager, AML Model Management
Scotiabank
Ross Delston
Attorney + Expert Witness
Law Office of Ross Delston
Nicole Erb
Partner
White & Case LLP
Cameron Field
Senior Manager, AML Investigations Liaison and Special Initiatives
BMO
Laura Houlihan
Associate Director, Financial Crimes Advisory
AML RightSource
Stephanie Irvine
Manager, Canada AML and ABC Compliance
Canada Life Assurance Company
Bob Kapur
AML/ATF Specialist
Rock Magleby-Lambert
SVP, Quantitative Analysis and Modeling Group Manager
PNC Bank
Ryan LaRose
General Counsel and VP Corporate Compliance
First Nations Bank of Canada and FNB Trust
Rosalind Laruccia
Assistant Vice-President, Internal Audit
Laurentian Bank of Canada
Gerry McGeachy
Partner
McGeachy Graydon Law
Dr. Ian Messenger
TWELVE Financial Crime Program
Richard Moore
Head of AML Risk (BSA/AML Officer) United States
Scotiabank
Joven Narwal
Partner
Narwal Litigation LLP
Supt. Pete Payne
Director, Financial Crime
RCMP
Chris Pierre
Managing Director
KeyNorth Professional Services Group Inc.
Trevor Reid
Manager Indigenous Retail Programs, Eastern Canada, Indigenous Banking, North America
BMO Financial Group
Lauren Rutherford
Manager, Anti-Money Laundering Financial Intelligence Unit
BMO Financial Group
Amber Scott
CEO
Outlier
Jacqueline Shinfield
Partner
Blake, Cassels & Graydon LLP
John Shoemaker
VP, CAMLO, Head of Global Financial Crime Risk and Compliance
Great-West Lifeco Inc.
Adam Smith
Partner
Gibson, Dunn & Crutcher LLP
Kim Strosnider
Partner
Covington & Burling LLP
