Speakers

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

William Kendall

Senior Advisor, Financial Crimes Policy Finance Canada

Frank Lofranco

Deputy Commissioner, Supervision and Enforcement Financial Consumer Agency of Canada (FCAC)
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Cheryl Ringor

Senior Director, Policy, Compliance and Integrity, Corporations Canada Innovation, Science and Economic Development Canada (ISED)

D/Cst. Rob Vingerhoets

Asset Forfeiture Unit York Regional Police

Debra Walker

Acting Detective Inspector Ontario Provincial Police (OPP)

Industry Speakers

Naomi Andjelic Bartlett

Senior Vice President, Chief Compliance Officer Chief Privacy Officer IGM Financial Inc.

Noah Arshinoff

Executive Director, Policy and Public Affairs Federation of Law Societies of Canada

Andres F. Betancourt Mora

VP AML, Sanctions, Internal Audit & Internal Controls PNC

Sasha Caldera

Campaign Director, Beneficial Ownership Project IMPACT

Salvator Cusimano

Executive Director Transparency International Canada

Sammi Elefant

Sr. Corporate Counsel, Global Financial Crimes Liberty Mutual Insurance

Matt Froh

Manager, AML Quality Assurance British Columbia Lottery Corporation (BCLC)

Samantha Gale

CEO Veracite Trust Company
CEO
Canadian Association of Private Lenders (CAPL)

Charles Victor Gonzales

Director, AML Regulatory Compliance Digital Commerce Bank

Joseph Iuso

Executive Director Canadian Money Service Business Association

Ryan Lambert

Vice President, Strategy, Data, and Enterprise Product FCT

Anna Maison

CCO Head of Compliance Canadian MSB Association

Tim McSorley

National Coordinator International Civil Liberties Monitoring Group (ICLMG)

Alesia Nahirny

Senior Counsel, AML/Financial Crimes RBC

Fatema Pirone

Head, Verified Product Interac

Asad Rauf

Senior Vice President, Chief Compliance Officer, Chief Anti-Money Laundering Officer SBI Canada Bank

Nick Ruggiero

Manager, Financial Intelligence Unit, Office of Law Enforcement & External Partnerships, Canada Western Union

Paul Jonathan Saguil

Head of Canada/Enterprise Sanctions Compliance and Anti-Bribery Program TD Bank Group

Shashank Saurabh

Vice President of Product Management Scotiabank

Fara Francois Sim

Chief Anti-Money Laundering Officer CITCO Bank Canada

Sam Sohn

Senior Manager, AML & Sanctions Operations FanDuel

Distinguished Faculty

Garry W.G. Clement

Author President & CEO
Clement Advisory Group

Ray Donovan

CEO and Founder Stack21 Solutions

Stuart Jones Jr.

Founder & CEO Sigma360

Andrew Morris

Founder & Principal AlphaDelta Advisory Group

Rita Trichur

Senior Business Writer and Columnist The Globe and Mail

Speaking Opportunities
Share your knowledge and expertise with your industry peers and colleagues. Gain greater industry recognition as you join our group of business leaders who have helped to shape some of America’s most important industry conferences. This is an outstanding career, business networking and information sharing opportunity.

For more information please contact:
Desiree Finhert
Senior Conference Producer