Past Conference
Explore key agenda highlights, top speakers, and industry insights from the 2025 Conference.
Conference Co-Chairs
Dwayne King
AML Compliance Officer
WFCU Credit Union
Christopher McLaren
Associate Vice President, Canadian Banking Compliance
TD Bank Group
Keynote Speakers
Jaspal Matharu
Director Supervision
Financial Consumer Agency of Canada (FCAC)
Antoinette Leung
Head, Financial Institutions and Mortgage Brokerage Conduct, Market Conduct
Financial Services Regulatory Authority (FSRA)
Emiel-Johan van der Velden
Head, Member Risk & Resolution
Canada Deposit Insurance Corporation (CDIC)
Angie Radiskovic
Deputy Superintendent
Office of the Superintendent of Financial Institutions (OSFI)
Featured Speakers
Michael Mignardi
Senior Vice-President and General Counsel
Equitable Bank
Simon Zou
Chief Compliance Officer and CAMLO
Mega International Commercial Bank
Kiran Thakkar
Assistant Vice President, Risk and Compliance Business Partner, Workplace Solutions
CanadaLife
Lisa Cinelli
Vice President, CCO, CAMLO & CPO
Coast Capital Savings
Levin Karg
Head of Modernizing Regulation
Ontario Securities Commission
Key Topics
Privacy Priorities
How to Manage Privacy within the Uncertainty of Today’s Landscape
Board Leadership in Action
Strengthening Compliance Communication and Governance under E-13
Banking Modernization
How Consumer-Driven Finance is Transforming Compliance and Competition from Open Banking to the Retail Payment
Technology and Cyber Risk Management
Navigating B-13 and Building a Resilient Compliance Framework
Global Compliance Outlook
How Canadian Fis Can Stay Competitive Amid Cross-Border Challenges and Diverging Standards
Leasing and Asset Lending Under the Microscope
Navigating New FINTRAC Regulations
Artificial Intelligence in Financial Services
Real-World Use Cases, Regulatory Challenges, and the Race for Responsible Innovation
Hypothetical Scenarios
How to Maintain Critical Operations and Business Resilience in Line with OSFI’s Guideline B-21 — What would you do if …?
NEW: Interactive Roundtable Discussions
Join focused, small-group discussions exploring key themes. Walk away with practical ideas to enhance collaboration, resilience, and compliance.
- Tackling Cybersecurity, Data Privacy, and Regulatory Challenges
- Implementing New Frameworks: Open Banking, Privacy Reform, and the Operational Shift
- Third-Party Risk: Navigating OSFI’s Expectations and Strengthening Vendor Oversight
- Safeguarding Critical Operations and Building Real Business Resilience
- AI in Practice: Opportunities, Risks, and Barries in the Financial Services
Download Brochure
Flip through our past conference brochure and discover the hot topics discussed.