Keynote

Sarah Paquet

CEO & Director
FINTRAC

Kevin O’Connor

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

Co-Chairs

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

Chief Compliance Officer
VersaBank

Rosalind Laruccia

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

Distinguished Speaker Faculty

Safeena Alarakhia

Senior Advisor, Financial Crimes Governance and Operations
Finance Canada

Stephen Alsace, LLB, JD

Global Head of Economic Sanctions
RBC

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

Senior Manager, AML Solutions
Scotiabank
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Michael Boole

Manager – Financial Intelligence Sector – AML/ATF
FINTRAC

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

Andrea Chedas, CAMS

Head of Corporate Security
Wealthsimple

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

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

Pierre-Luc Pomerleau, PhD, MBA

Partner
Vidocq Group

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

Amber D. Scott

CEO & Founder
Outlier Compliance Group

Vladimir Shatiryan

Partner
Blakes LLP

Jeff Simser

Legal Director
Ministry of the Attorney General (Ontario)

Brent Taylor

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

Nunzio Tramontozzi

Director, Special Investigations Unit
Scotiabank

Rob Vingerhoets, CFCI

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

Sara Wright

Director of AML Data Projects
Scotiabank

Ivan Zasarsky

Financial Crime Practice Leader
PwC Canada