Speakers

Conference Co-Chairs

Bob Kapur

AML Specialist

Industry Executive Roundtable: Predictions and Insights for Shifts in the AML Landscape 2020 and Beyond

July 14, 2020 • 9:15 am

Eugenio DiMira

Head of Global Compliance, AMLATF Program
Manulife

Using Digital ID to Transform CDD: How to Mitigate the Risks and Start the Journey Towards Implementation

July 15, 2020 • 11:45 am

Distinguished Faculty

Peter German

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

Gaps in the AML and Financial Crime Landscape: What you Need to Know from the BC Experience and Beyond

July 15, 2020 • 9:00 am

Stephen Alsace

Director, Global Investigations & Compliance
Guidehouse

New Economic Sanctions Developments to Watch: Russia, Cuba, Venezuela and Iran

July 14, 2020 • 2:30 pm

Andres Betancourt

Senior Audit Manager, AML ATF and Sanctions
Scotiabank

Workshop B — AML Audit Training: Best Practices for Sharpening Effectiveness Testing

July 13, 2020 • 1:00 pm

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Michael Boole

Manager, Anti-Money Laundering – Intelligence Sector
FINTRAC

Analyzing Complex Decisions to File with FINTRAC

July 14, 2020 • 3:45 pm

John Boscariol

Partner
McCarthy Tetrault

New Economic Sanctions Developments to Watch: Russia, Cuba, Venezuela and Iran

July 14, 2020 • 2:30 pm

Stephen Cheeseman

Head of Business Affairs and Alliances
Thinkum

Using Digital ID to Transform CDD: How to Mitigate the Risks and Start the Journey Towards Implementation

July 15, 2020 • 11:45 am

Lisa Cinelli

VP, CCO, CAMLO
Equitable Bank

Women in AML and Financial Crime Networking

July 15, 2020 • 8:00 am

Garry Clement

President & CEO
Clement Advisory Group

Unravelling Recent Money Laundering and Financial Crime Schemes: Key Lessons for Your Organization

July 14, 2020 • 12:30 pm

James Cohen

Executive Director
Transparency International

Bolstering Canada’s AML Regime: The Case for a Beneficial Ownership Registry

July 15, 2020 • 9:45 am

Karen Creen

CAMLO, Senior Compliance Manager
Bank of China

Industry Executive Roundtable: Predictions and Insights for Shifts in the AML Landscape 2020 and Beyond

July 14, 2020 • 9:15 am

Kevin deBruyckere

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

Project Athena: How to Detect and Deter Casino-Based Money Laundering

July 15, 2020 • 10:15 am

Fnan Desta

Senior Manager, Financial Intelligence Unit
BMO

Analyzing Complex Decisions to File with FINTRAC

July 14, 2020 • 3:45 pm

Drew Galow

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

The Data Lifecycle for AML: How to Manage and Mobilize Data More Efficiently

July 15, 2020 • 2:30 pm

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Joel Gibbons

Canada Border Services Agency

Canada’s New AML Coordination Initiative: The ACE Team

July 14, 2020 • 11:30 am

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Jason Greeley

Director, Cyber Crime, Federal Policing Criminal Operations
RCMP

Unravelling Recent Money Laundering and Financial Crime Schemes: Key Lessons for Your Organization

July 14, 2020 • 12:30 pm

Carrie Hagerman

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

Canada’s New AML Coordination Initiative: The ACE Team

July 14, 2020 • 11:30 am

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Moish Kutnowski

Senior Compliance Officer
FINTRAC

Implementing the Revised PCMLTFA Regime’s Reporting and Record-Keeping Requirements

July 14, 2020 • 10:15 am

Almis Ledas

President and COO
EnStream LP

Using Digital ID to Transform CDD: How to Mitigate the Risks and Start the Journey Towards Implementation

July 15, 2020 • 11:45 am

Joseph Iuso

Executive Director
Canadian MSB Association

The Money Services Business Compliance Checklist: How to Prepare for New Obligations Under the Amended PCMLTFA

July 15, 2020 • 12:45 pm

Dina Mainville

Director of Sales
CipherTrace

Crypto Investigations 101

July 14, 2020 • 4:30 pm

Gerry McGeachy

Principal
McGeachy Law

Focus on Regulatory Enforcement: How to Equip Your Organization to Avoid ‘Harm Done’

July 15, 2020 • 3:30 pm

Matt McGuire

Co-Founder
AML Shop

Focus on Regulatory Enforcement: How to Equip Your Organization to Avoid ‘Harm Done’

July 15, 2020 • 3:30 pm

Pete Payne-head shot

Supt. Pete Payne

Director, Financial Crime
RCMP

Unravelling Recent Money Laundering and Financial Crime Schemes: Key Lessons for Your Organization

July 14, 2020 • 12:30 pm

Asad Rauf

Vice President & Chief Compliance Officer
SBI Canada Bank

Workshop A — Ensuring Your Organization is Regulator Ready: How to Plan and Pass Your Exam

July 13, 2020 • 9:00 am

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Ben Robinson

Sergeant
RCMP

Project Athena: How to Detect and Deter Casino-Based Money Laundering

July 15, 2020 • 10:15 am

Anders Rodenberg

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

New Economic Sanctions Developments to Watch: Russia, Cuba, Venezuela and Iran

July 14, 2020 • 2:30 pm

David Salzano

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

Project Athena: How to Detect and Deter Casino-Based Money Laundering

July 15, 2020 • 10:15 am

Stephen Brent Sargeant

AML Investigator
Bitfinex

Networking Reception

July 14, 2020 • 5:00 pm

Amber Scott

CEO
Outlier

Workshop B — AML Audit Training: Best Practices for Sharpening Effectiveness Testing

July 13, 2020 • 1:00 pm

Neelu Shanker

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

New Economic Sanctions Developments to Watch: Russia, Cuba, Venezuela and Iran

July 14, 2020 • 2:30 pm

Sandeep Sharma

CAMLO
Wells Fargo

Workshop A — Ensuring Your Organization is Regulator Ready: How to Plan and Pass Your Exam

July 13, 2020 • 9:00 am

Jacqueline Shinfield

Partner
Blake, Cassels & Graydon LLP

The Money Services Business Compliance Checklist: How to Prepare for New Obligations Under the Amended PCMLTFA

July 15, 2020 • 12:45 pm

John Shoemaker

VP & Chief-Anti Money Laundering Officer
Great-West Lifeco Inc.

Industry Executive Roundtable: Predictions and Insights for Shifts in the AML Landscape 2020 and Beyond

July 14, 2020 • 9:15 am

Greg Wolfond

CEO
SecureKey

Using Digital ID to Transform CDD: How to Mitigate the Risks and Start the Journey Towards Implementation

July 15, 2020 • 11:45 am

Sara Wright

Director of AML Data Projects
Scotiabank

The Data Lifecycle for AML: How to Manage and Mobilize Data More Efficiently

July 15, 2020 • 2:30 pm