Conference Chair

Martha Harrison

Partner
McCarthy Tetrault

Conference Chair Opening Remarks

November 19, 2020 8:50 am

Speaker Faculty

Michel Allen

Chief Compliance Officer
BNP Paribas

Yvo Amar

Partner
BenninkAmar

Cory Anderson

Director, Sanctions Policy and Operations Coordination Division
Global Affairs Canada

Owais Arshad

Senior Manager, Global Economic Sanctions
RBC

Sabrina Bandali

Partner
Bennett Jones LLP

Andres Betancourt

Senior Audit Manager, AMLATF and Sanctions
Scotiabank

Ali Burney

Partner
Steptoe & Johnson LLP

Giovanna Cinelli

Partner
Morgan Lewis, Bockius LLP

Gene DiMira

Chief Identity Officer
The AML Shop

Mathew Kronby

Partner
Border Ladner Gervais LLP

Paul Jonathan Saguil

Deputy Head, Global Sanctions Compliance and Anti-Bribery/Anti-Corruption Program
TD Bank

Neelu Shanker

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