Keynote

Sarah Paquet

CEO & Director
FINTRAC

Opening Keynote

June 15, 2022 9:15 am

Kevin O’Connor

Section Chief, Virtual Assets and Emerging Technologies
Department of Treasury / Financial Crimes Enforcement Network

Keynote

June 16, 2022 9:05 am

Co-Chairs

Garry W.G. Clement, CAMS, CFE, CFCS, FIS, CCI

Chief Compliance Officer
VersaBank

Mitigating Digital Banking AML Risks

June 16, 2022 3:45 pm

Rosalind Laruccia

AVP Internal Audit, Enterprise Risk & Corp. Functions, Former AVP Financial Crimes & Reg. Risk
Laurentian Bank of Canada

Mitigating Digital Banking AML Risks

June 16, 2022 3:45 pm

Distinguished Speaker Faculty

Safeena Alarakhia

Senior Advisor, Financial Crimes Governance and Operations
Finance Canada

Collaborative Approach to Combatting AML

June 16, 2022 1:45 pm

Stephen Alsace, LLB, JD

Global Head of Economic Sanctions
RBC

Andres Betancourt, CFCS, CAMS, CCI, CBE, FIS

Senior Manager, AML Solutions
Scotiabank
michael boole

Michael Boole

Manager – Financial Intelligence Sector – AML/ATF
FINTRAC

Implications for Reporting Entities

June 16, 2022 4:30 pm

John Boscariol

Partner
McCarthy Tetrault LLP

Cody Cavaliere, CAMS, CRC, CCI, CBP

Independent Consultant
Bitcomply Consulting

Lincoln Caylor

Partner
Bennett Jones LLP

Wen-Chi Chang

Vice President, Strategy & Insights, Enterprise AML Group
CIBC

Guy Charpentier

Director Customer Fraud Management
MasterCard

Charlene Cieslik

Chief Compliance Officer
Localcoin

James Cohen

Executive Director
Transparency International Canada

Karen Creen

Deputy AMLRO & Director, AML Governance
BMO Financial Group

Kevin deBruyckere, CAMS

Director, AML & Investigations
BCLC

Joseph Dixon, CAMS

Compliance Manager
FINTRAC

Jennifer Fiddian-Green

Fraud Investigations, Anti-Money Laundering and Litigation
Grant Thornton LLP
Cameron F head shot

Cameron Field, BA, MSc

Senior Manager I AML Intelligence Liaison and Special Initiatives I AML Financial Intelligence Unit
BMO Financial Group

Mitchell A. Flagg

Crown Counsel
Serious Fraud Office (Ontario) – Prosecution Division

Drew Galow

Director, Anti-Money Laundering (AML) Model Management, Analytics and Machine Learning
BMO Financial Group

Peter M. German, QC, PhD

Chair, Advisory Committee
Vancouver Anti-Corruption Institute (VACI)

Guillaume Giguère

Compliance Manager, Enforcement (Penalties and Non-Compliance Disclosures)
FINTRAC

Carrie Hagerman

Director, Financial Crime Coordination Centre (FC3), Crime Prevention Branch
Public Safety Canada

Collaborative Approach to Combatting AML

June 16, 2022 1:45 pm

Rebecca Ip, CPA, CA, CFF, CAMS – Audit

Partner, Forensic & Financial Crimes Services
KPMG LLP

Bob Kapur

Independent Financial Crimes Consultant

Jill Keays

Intelligence Analyst, Federal Policing – Financial Crime
Royal Canadian Mounted Police

Matt McGuire

Co-Founder & Practice Leader
The AML Shop

Marie-Andree Malo-Mongeau, CPA, CA, CAMS

Senior Director, EAML Business Effectiveness
CIBC

Brock Martland, QC

Senior Commission Counsel
Cullen Commission of Inquiry into Money Laundering in BC

Erika Postel

Director, AML Program Delivery – Consumer & Small Business
Scotiabank

Derek Ramm

Director, Anti-Money Laundering
The Alcohol and Gaming Commission of Ontario

Gurpreet Sahota

Senior Leader, Cyber Security Architecture and Management
VersaVault

Mitigating Digital Banking AML Risks

June 16, 2022 3:45 pm

Jeff Simser

Legal Director
Ministry of the Attorney General (Ontario)

Brent Taylor

OIC Federal Serious & Organized Crime – Major Projects and Financial Integrity
RCMP

Collaborative Approach to Combatting AML

June 16, 2022 1:45 pm

Nunzio Tramontozzi

Director, Special Investigations Unit
Scotiabank

Implications for Reporting Entities

June 16, 2022 4:30 pm

Rob Vingerhoets, CFCI

Detective Constable – Proceeds of Crime Section, Financial Crimes Unit
York Regional Police

Sara Wright

Director of AML Data Projects
Scotiabank