Speakers
Conference Co-Chairs
Cameron Field
Vice President VIDOCQ
Safiya Adenekan
Chief Compliance Officer, Canada Block Inc.Keynote Speakers
Brendan Carley
Managing Director, Legislative Affairs and Strategic Relations Office of the Superintendent of Financial Institutions (OSFI)
Shereen Benzvy Miller
Commissioner Financial Consumer Agency of Canada (FCAC)
Paul Redman
Chief Economist and VP Economic and Market Analysis Ontario Securities Commission
Emiel-Johan van der Velden
Head, Member Risk & Resolution Canada Deposit Insurance Corporation (CDIC)Speakers
Imran Ahmad
Partner, Canadian Head of Technology and Canadian Co-Head of Cybersecurity and Data Privacy Norton Rose Fulbright Canada LLP
Aditya Anne
Senior Director, Head of AI Safety and Governance Engineering CIBC
Noah Arshinoff
Executive Director, Policy and Public Affairs Federation of Law Societies of Canada
Peter Aziz
Senior Counsel Torys LLP
Cinnamon Bhayani
Partner, Senior AML Consultant ARC Advisory Group Former FINTRAC Regulator
Dana Bota
Vice President North America Compliance Officer Mitsubishi HC Capital America, Inc.
Eric Brock
Chief Operating Officer PNC Bank Canada Branch
Claudia Fuchs
Senior Director, Retail and Commercial Compliance National Bank of Canada
Charles Victor Gonzales
Director, AML Regulatory Compliance Digital Commerce Group
Lisa Harpley
Director of Financial Crime Program, Operations and Intelligence Coast Capital Savings
Emily Hassin
President Hassin Dawson Law Group
David Hooper
Vice President, Banking and Payments ConsultingToronto Financial Services (TFS) CGI
Joseph Iuso
CAMS, CFCS, Global Regulatory Affairs KYC2020
Bhavna Kaushal
Engagement Lead & Senior Consultant Payments and Partnerships Inc.
Jessica Kim
Director, Third Party Risk Management Sun Life Financial
Audrey Mocle
Executive Director Open MIC
Andrew Morris
Founder & Principal AlphaDelta Advisory Group/Faculty, Osgoode Professional Development
Sarah Neville
Director, Policy Development Canadian Coalition for Good Governance
Carole Piovesan
Managing Partner INQ Law
Christine Ring
VP, AML Advisory Canada and Caribbean, Financial Crimes RBC
Ishita Saha
Senior Manager, Enterprise Payments Standards & Monitoring TD Bank Group
Vladimir Shatiryan
Partner Blake Cassels & Graydon LLP
Nancy Sullivan
Independent Senior Consultant, Financial Services, Fintechs and Payments Payments + Partnerships Inc.
Kuno Tucker
Chief Compliance Officer Manulife Securities
Dina Vardouniotis
Chief Executive Officer Payments and Partnerships Inc.