Anti-Money Laundering and Financial Crime

Donna Achimov

Chief Compliance Officer and Deputy Director

FINTRAC

Erin Hunt

Director General, Financial Crimes and Security Division

Department of Finance Canada

Gabriel Ngo

Director of Enforcement, Retail Payments Supervision

Bank of Canada

Kathy Thompson

Assistant Superintendent, National Security Sector

Office of the Superintendent of Financial Institutions (OSFI)

Ana Folgar

Manager, AML,
Global Wealth Management

Scotiabank

Former Deputy Executive Director, Caribbean Financial Action Task Force

Khaled Shoeb, MFAcc, CFE

AVP, AML & Financial Crime Risk - Canada & Latin America

Wells Fargo

John Armit

Acting Detective Sergeant, Anti-Rackets Branch (ARB)

Ontario Provincial Police

David Coffey

Detective - Financial Services Unit

Toronto Police Service

Jim Cruess

Assistant Crown Attorney, Provincial Human Trafficking Team

Ontario Ministry of the Attorney General

Valerie Dahan

Detective Constable - Financial Crimes Unit, Asset Forfeiture Unit

Toronto Police Service

Kevin deBruyckere

Director, AML & Investigations, Legal, Compliance, Security

British Columbia Lottery Corporation (BCLC)

Mitchell A. Flagg

Crown Counsel, Serious Fraud Office/Complex Prosecutions Bureau

Ministry of the Attorney General

Nolan Fuller

Attaché, IRS Criminal Investigation

United States Embassy - Ottawa

Patrick Moreau

Team Lead, Terrorist Financing, Threats, International Unit

FINTRAC

Melinda Murray

Executive Director, Criminal Property Forfeiture Branch

Manitoba Justice

Christopher Rhone

Detective, Provincial Asset Forfeiture Unit

Ottawa Police Service

Gary Valiquette

Prosector, Guns and Gangs Unit

Ontario Ministry of the Attorney General

Gregory Vandekerckhove

Detective Constable, Human Trafficking Enforcement Team

Toronto Police Service

Rob Vingerhoets

Detective Constable, Proceeds of Crime Section, Financial Crimes Unit

York Regional Police

Andres Betancourt

Senior Manager, AML/ATF International, Banking Internal Controls

Scotiabank

Torstein Braaten

Chief Executive Officer and Chief Compliance Officer

Coinsquare

Sasha Caldera

Campaign Manager, Beneficial Ownership Transparency

Publish What You Pay Canada

Calvin Chrustie

Senior Partner

The Critical Risk Team

Garry Clement

Chief AML Officer

VersaBank

James Cohen

Senior Director, Industry Practice Lead

Moody’s Analytics

Sam Cooper

National Online Journalist, Investigative

Global News

Eugenio (Gene) DiMira

Global Head of Revenue and Partnerships

FinClusive

Richard Dunwoody

Founder

Project Recover 2019

Cameron Field

Vice President

VIDOCQ

Duncan Halverson

Director, AI/ML Research and Special Projects, Financial Crime

Scotiabank

Will Hill

Executive Director

Canadian Lottery Coalition

Jason Ho

Associate Vice President, AML and Sanctions Advisory

TD

Brendan King

Intelligence Analyst

Wildlife Justice Commission

Dwayne King

AML Compliance Officer

WFCU Credit Union

Niamh Leonard

Executive Director

Transparency International

Drew Galow, MSc

Managing Director and Head, AML Model Management, Analytics and Machine Learning

BMO Financial Group

Joseph Mari

Director, Anti-Money Laundering Financial Intelligence Unit (AML FIU) Global AML

Scotiabank

Peter M. German, KC, PhD

President & A/Executive Director

International Centre for Criminal Law Reform (ICCLR)
Chair, Advisory Committee
Vancouver Anti-Corruption Centre (VACI)

Derek Ramm

Global Head, Advisory Services

Kinectify

Amber D. Scott

Co-Founder and CEO

Outlier Solutions Inc.

Raju Sidhu

Senior Counsel, Legal and Regulatory Compliance

BMO Financial Group

Fara Francois Sim

Chief Anti-Money Laundering Officer

CITCO Bank Canada

Jeff Simser

Barrister & Solicitor
Former Legal Director

Ministry of the Attorney General

Sandy Stephens

Vice President and Chief Compliance Officer

Alterna Credit and Alterna Bank

Rita Trichur

Senior Business Writer and Columnist

The Globe and Mail

Emily Zheludev

Head of Canada Financial Crimes Compliance

Stripe

Peter Aziz

Senior Counsel

Torys LLP

John Boscariol

Partner

McCarthy Tetrault LLP

Anden Chow

Partner

MoloLamken LLP

Jacqueline Shinfield

Partner

Blake, Cassels & Graydon LLP