2022 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

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 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
