Keynote Speaker

Donna Achimov

Deputy Director, Chief Compliance Officer, Compliance Sector


Marie Houde

VP, Chief Compliance Officer
Laurentian Bank

David Parkatti

VP and Chief Compliance Risk Officer
Canadian Western Bank

Government Speakers

Alison Beer

Senior Legal Counsel, Derivatives
Ontario Securities Commission

David Carlin

TCFD and Climate Risk Program Lead
United Nations Environment Programme Financial Initiative (UNEP FI)

Erin Hunt

Director, General Financial Crimes and Security
Department of Finance Canada

Emiel-Johan van der Velden

Head, Depositor Solutions, Insurance & Compliance
Canada Deposit Insurance Corporation (CDIC)

Michael Maguire, LL.B.

Director, PIPEDA Compliance Directorate
Office of the Privacy Commissioner of Canada

Nathalie Martineau

Regional Director

Swati Agrawal Nevatia

Financial Services Regulatory Authority (FSRA)

Philippe Pellerin

Manager, Supervision
Financial Consumer Agency of Canada (FCAC)

Oscar Roque

VP, Strategy, Innovation Partnerships & Emerging Solutions
Interac Corp.

Jeff Simser

Legal Director
Ontario Ministry of the Attorney General

Arlene Stephens

Director, Compliance
Office of the Superintendent of Financial Institutions Canada (OSFI)

Alena Thouin

Chief Operating Officer
Ontario Financing Authority

Gary Valiquette

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

Distinguished Faculty

Suhuyini Abudulai, CAMS

Cassels Brock & Blackwell LLP

Imran Ahmad

Partner, Co-Head of Information Governance, Privacy, and Cybersecurity
Norton Rose Fulbright

Stephen Alsace

Global Head of Economic Sanctions
Royal Bank of Canada (RBC)

Edgar Barbosa


Gilberto Cedolia

Director, Executive Office & Strategic Initiatives, Financial Crimes Risk Management

Lisa Cinelli

VP, Chief Compliance Officer, CAMLO, and Chief Privacy Officer
Equitable Bank

Garry Clement

Chief Anti-Money Laundering Officer (CAMLO)

Bindu Dhaliwal

Vice President, ESG

Adam Garetson

General Counsel and Chief Legal Officer

Markus Giese

Head of Compliance
Zurich Canada

Bradley Hamilton

VP, Enterprise Conduct & Global Ethics Officer

Brian Harris

Chief Executive Officer
Interior Savings

Scott Hitchings

Legal Counsel and Manager of Regulatory Compliance Management
First Nations Bank of Canada

Theo Ikonomou

Chief Compliance Officer, CAMLO & Chief Privacy Officer
KEB Hana Bank Canada

Bob Kapur

Director, Financial Crime Compliance & Money Laundering Reporting Officer
Sun Life Canada

Neil Lacroix

Canadian Legal Counsel and Head of Strategic Initiatives
MUFG Bank Canada

Preston MacNeil

Associate General Counsel & Director, Global Anti-Corruption
BMO Financial Group

Scott Morrison

PwC Canada

Waqas Rana

Vice President and Chief Compliance Officer
Old Republic Insurance Company of Canada

Jane Ratchford

Vice President, Compliance, Canadian Banking

Paul Johnathan Saguil

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

Elizabeth Sale

Osler, Hoskin & Harcourt LLP

Lisa Sattler

Senior Advisor, Public Policy
Payments Canada

Vladimir Shatiryan

Blake, Cassels & Graydon LLP

Usman Sheikh

Partner, National Head of Blockchain/Smart Contracts; National Litigation Lead - Securities, Compliance, Investigations
Gowling WLG

Sandy Stephens

VP & Chief Compliance Officer
Alterna Savings, Alterna Bank

Lucie Tedesco

McCarthy Tétrault LLP
( Former FCAC Commissioner )

Kuno Tucker

Global Chief Compliance Officer

Ajay Vashisht

Chief Compliance Officer
Co-operators Financial Investment Services Inc.