Stephen Redican

Partner, Financial Services
Borden Ladner Gervais LLP

Opening Remarks from the Co-Chairs

February 28, 2017 8:45 am

Carolyn Burke

Head, Regulatory, Compliance and International, Digital, Payments and Cards


Janet Ecker

President & Chief Executive Officer
Toronto Financial Services Alliance

Kevin Thomas

Manager, Policy, Promotion and Research Division
Financial Consumer Agency of Canada (FCAC)

Aric Bhargava

Head of Regulatory Compliance
Visa Canada

Todd Roberts

Senior Vice President

Jacqueline Shinfield

Partner, Financial Services
Blake, Cassels & Graydon LLP

AML: A Legal Perspective

February 28, 2017 2:00 pm

John B. Laskin

Torys LLP

Kashif Zaman

Partner, Banking Group
Osler, Hoskin, Harcourt LLP

Suhuyini Abudulai

Partner, Financial Services Group
Cassels Brock (Toronto)

Caitlin Riddolls

Vice-President and Deputy Global AML Officer
TD Bank Group

AML: An Industry Perspective

February 28, 2017 2:30 pm

Bhavna Khausal

Vice President, Partnerships and Payments Strategy
Berkeley Payment Solutions
(CPPO Member)

Carolyn Burke

Head, Regulatory, Compliance and International, Digital, Payments and Cards

Sharissa Ellyn

Senior Financial Services, Regulatory Lawyer
Norton Rose Fulbright Canada LLP
(CPPO Member)

Jason Young

Director & Corporate Secretary
PayPal Canada

Professor James L. Darroch, Ph.D.

Director of Financial Services Program
Co-Author of The Transformation of Retail Banking
Schulich School of Business

Grace Jung

Director of Mobile Software and Services

Yoni Levy

Director, Strategy & Business Development, Payments Innovation

Shannon Steele

Blockchain Specialist & Digital Currency Certified Professional

Kyle Kemper

Bitcoin & Blockchain Professional
Co-Founder & CEO, The Social Wallet
Executive Director at Blockchain Association of Canada

Gord Jamieson

Head of Payment System Risk
Visa Canada

Gwen Beauchemin

Chief Information Security Officer
Payments Canada

Bonnie Freedman

Counsel & Regional Leader of the Privacy and Access to Information Group and the Life Sciences Group
Borden Ladner Gervais LLP

Joseph Weinberg

Co-Founder & CEO
Fintech Advisor at Ontario Securities Commission