Speakers
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
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
Guy Charpentier
Director Customer Fraud Management
MasterCard
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 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
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
