Cullen Commission Report: 5 Months Later

Key Industry Takeaways for Canada’s AML Regime and Your Compliance Program

November 16, 2022 4:00pm

Garry Clement
Chief Anti-Money Laundering Officer (CAMLO)
Versabank

Erin Hunt
Director, General Financial Crimes and Security
Department of Finance Canada

Jeff Simser
Legal Director
Ontario Ministry of the Attorney General

Gary Valiquette
Assistant Crown Attorney, Guns and Gangs Task Force
Ontario Ministry of the Attorney General