Roundtable

Smaller-Group Industry Roundtable Discussions

March 6, 2024 4:30pm

A. Banking

Heidi Kinkartz
Director, Global Sanctions
Scotiabank

Nicole Charles
Senior Manager, Financial Crime
Aviva Canada

B. Operationalizing AI for Sanctions Compliance

Kuno Tucker
Chief Compliance Officer
Manulife Wealth

C. Exploring the Interplay of Export Controls and Sanctions

Orlando Silva
Senior Director, Trade Compliance Officer
BlackBerry Limited

D. Enforcement

Farhad Alavi
Partner
Akrivis Law Group

Select a table of your choice to engage in smaller-group discussion and benchmarking:

  1. Banking
  2. Insurance
  3. Exporters
  4. Enforcement