Distinguished Faculty

Peter German

Principal
Peter German and Associates Inc. Former Deputy Commissioner with the RCMP and Author of the “Dirty Money” Reports…

Stephen Alsace

Director, Global Investigations & Compliance
Guidehouse

Andres Betancourt

Senior Audit Manager, AML ATF and Sanctions
Scotiabank
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Michael Boole

Manager, Anti-Money Laundering – Intelligence Sector
FINTRAC

Lisa Cinelli

VP, CCO, CAMLO
Equitable Bank

James Cohen

Executive Director
Transparency International

Karen Creen

CAMLO, Senior Compliance Manager
Bank of China

Kevin deBruyckere

Director, AML & Investigations
Legal, Compliance, Security
British Columbia Lottery Corporation

Fnan Desta

Senior Manager, Financial Intelligence Unit
BMO

Drew Galow

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

Canada Border Services Agency
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Jason Greeley

Director, Cyber Crime, Federal Policing Criminal Operations
RCMP

Carrie Hagerman

Director
AML Action, Coordination and Enforcement (ACE) Fusion Team

Dina Mainville

Director of Sales
CipherTrace

Crypto Investigations 101

July 14, 2020 4:30 pm

Asad Rauf

Vice President & Chief Compliance Officer
SBI Canada Bank

Anders Rodenberg

Head of Financial Institutions & Advisory
Bureau van Dijk, A Moody’s Analytics Company

David Salzano

Head of Investigations, Financial Crime Threat Mitigation – Canada Compliance
HSBC

Stephen Brent Sargeant

AML Investigator
Bitfinex

Networking Reception

July 14, 2020 5:00 pm

Neelu Shanker

Deputy Director, Operations
Sanctions Policy and Operations Coordination Division
Global Affairs Canada

Sara Wright

Director of AML Data Projects
Scotiabank