Conference Co-Chairs

Michael Burgess

Senior Manager, Major Investigations and DeMarkets
BMO

Karen Creen

Chief Anti-Money Laundering Officer, Chief Compliance Officer
Bank of China

Key Regulatory and Enforcement Officials

Cullen Price

Manager, Market Abuse
Ontario Securities Commission

Nathalie Martineau

Regional Director
FINTRAC

Law Enforcement Alumni Panel

John Shoemaker

VP, CAMLO, Head of Global Financial Crime Risk and Compliance
Great-West Lifeco Inc.

Distinguished Speaker Faculty

Marcus Asner

Co-Chair, White Collar Defense and Investigations Practice
Arnold & Porter LLP

Ana Badour

Partner
McCarthy Tétrault LLP

Andres Betancourt

Senior Audit Manager, AML/ATF and Sanctions
Scotiabank

David Chenkin

Partner
Zeichner Ellman & Krause LLP

Charlene Cieslik

Chief Compliance Officer
Localcoin

Sam Cooper

Investigative Reporter
Global News

David Creamer

Senior Manager, AML Model Management
Scotiabank

Ross Delston

Attorney + Expert Witness
Law Office of Ross Delston
Cameron F head shot

Cameron Field

Senior Manager, AML Investigations Liaison and Special Initiatives
BMO

Laura Houlihan

Associate Director, Financial Crimes Advisory
AML RightSource

Rock Magleby-Lambert

SVP, Quantitative Analysis and Modeling Group Manager
PNC Bank

Ryan LaRose

General Counsel and VP Corporate Compliance
First Nations Bank of Canada and FNB Trust

Rosalind Laruccia

Assistant Vice-President, Internal Audit
Laurentian Bank of Canada

Richard Moore

Head of AML Risk (BSA/AML Officer) United States
Scotiabank

Chris Pierre

Managing Director
KeyNorth Professional Services Group Inc.

Trevor Reid

Manager Indigenous Retail Programs, Eastern Canada, Indigenous Banking, North America
BMO Financial Group

Lauren Rutherford

Manager, Anti-Money Laundering Financial Intelligence Unit
BMO Financial Group

John Shoemaker

VP, CAMLO, Head of Global Financial Crime Risk and Compliance
Great-West Lifeco Inc.

Nunzio Tramontozzi

Director, Special Investigations Unit
Scotiabank