Speakers
Keynote Speakers
Theresa Hinz
Executive Director, Regulatory Affairs Directorate
OSFI
Philippe Dufresne
The Privacy Commissioner of Canada
Office of The Privacy Commissioner of Canada
Co-Chairs
Safiya Adenekan
Chief Compliance Officer - Canada
Cash App
Kuno Tucker
Chief Compliance Officer
Manulife Securities
Government Speakers
Maude Blanchette
Intelligence Analyst, Case Assessment and Intelligence, Enforcement Branch
Autorité des marchés financiers (AMF)
Justin Brown
Senior Director, Financial Crimes Policy - Governance & Transparency, Financial Sector Policy Branch
Department of Finance Canada
Charlene Davidson
Director of Financial Crimes Policy, Financial Crimes and Security Division, Financial Sector Policy Branch
Department of Finance Canada
Kelly-Anne Gibson
Director, Cyber Protection Policy Division
Public Safety Canada
Richard Larose
Senior Technical Advisor, Critical Cyber Systems Protection Act
Canadian Centre for Cyber Security
Jeffrey Simser
Barrister and Solicitor, Legal Director
Ministry of the Attorney General
Emiel-Johan van der Velden
Head, Depositor Solutions, Insurance & Compliance
Canada Deposit Insurance Corporation (CDIC)
Gary Valiquette
Assistant Crown Attorney, Guns and Gangs Task Force
Ontario Ministry of the Attorney General
Distinguished Faculty
Sudhanshu Bahadur
Head of Technology, Global Asset Management
BMO Financial Group
Edgar Barbosa
Partner - Payments and Open Banking Leader, Canada
PwC
Wayne Bolton
Principal, Compliance Canada
Edward Jones
Nick Bray
Vice President
CUBE
Denise Carson
Chief Compliance Officer, BMO Asset Management Inc & BMO Investments Inc.
BMO Financial Group
David Chesworth
AVP & Chief Client Protection Officer, Regulatory Compliance
Canadian Western Bank
Garry Clement
Chief Anti-Money Laundering Officer
Versabank
Pina Ferlisi-Sartor
AVP Compliance and Deputy COO
Laurentian Bank
Claudia Fuchs
Chief Privacy Officer
CWB Financial Group
Melanie Hoad
VP, Head of Legal, Risk and Compliance, Canada
CNA Canada
Marie Houde
VP, Chief Compliance Officer
Laurentian Bank
Christine Hunter
Vice President, Payments
TD
Joseph Iuso
Executive Director
Canadian MSB Association
Jessica Kim
AVP, Third Party Risk Management
Canadian Western Bank
Dwayne King
Senior Manager - Risk, Forensics and AML Advisory
Grant Thornton LLP (Canada)
Former Lead Investigator,
Asset Forfeiture Unit,
Toronto Police Service
Neil Lacroix
Canadian Legal Counsel & Corporate Secretary; Head of Strategic Initiatives
MUFG Bank Canada
Frank Mauti
Investigator, Financial Crimes - Ret.
Toronto Police Service, RCMP, and Ontario Provincial Police
David Merriby
VP - Chief Compliance Officer at Amex Bank of Canada
American Express
Michael Mignardi
Vice President and General Counsel
Chief Compliance Officer (Interim)
Equitable Bank
Stephanie Mould
Head, Compliance and Privacy
Payments Canada
Andrew Oakden
Chief Compliance Officer
HomeEquity Bank
Prashant Panavalli
Principal
FORVIS
Taha Patoli
Deputy Chief Compliance Officer
Coast Capital Savings
Mark Pratt
SVP, Chief Legal & Compliance Officer, Personal & Commercial Banking, Canada
BMO Financial Group
Fara Sim-Francois
Chief Compliance Officer and Chief AML Officer
CITCO Bank Canada
Sandy Stephens
Vice President and Chief Compliance Officer
Alterna Savings Alterna Bank
Kiran Thakkar
AVP - Individual Customer Compliance
Canada Life
Mayuran Vallipuram
Director, Payments and Open Banking
PwC
Simon Zou
Chief Compliance Officer and CAMLO, Canada
Mega International Commercial Bank
Law Firm Speakers
Peter Aziz
Senior Counsel
Torys LLP
Adam Garetson
Partner, Blockchain and FinTech
Gowling WLG
Carole Piovesan
Managing Partner
INQ Law
Former Policy Advisor to the Minister of Foreign Affairs
Global Affairs Canada
