Speakers
Keynote Speaker
Donna Achimov
Deputy Director, Chief Compliance Officer, Compliance Sector
FINTRAC
Co-Chairs
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
FINTRAC
Swati Agrawal Nevatia
Financial Services Regulatory Authority (FSRA)
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
Partner
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
Partner
PwC
Gilberto Cedolia
Director, Executive Office & Strategic Initiatives, Financial Crimes Risk Management
Scotiabank
Lisa Cinelli
VP, Chief Compliance Officer, CAMLO, and Chief Privacy Officer
Equitable Bank
Garry Clement
Chief Anti-Money Laundering Officer (CAMLO)
Versabank
Bindu Dhaliwal
Vice President, ESG
CIBC
Adam Garetson
General Counsel and Chief Legal Officer
WonderFi
Markus Giese
Head of Compliance
Zurich Canada
Bradley Hamilton
VP, Enterprise Conduct & Global Ethics Officer
Scotiabank
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
Director
PwC Canada
Waqas Rana
Vice President and Chief Compliance Officer
Old Republic Insurance Company of Canada
Jane Ratchford
Vice President, Compliance, Canadian Banking
Scotiabank
Paul Johnathan Saguil
Deputy Head, Global Sanctions Compliance and Anti-Bribery/Anti-Corruption Program
TD Bank Group
Elizabeth Sale
Partner
Osler, Hoskin & Harcourt LLP
Lisa Sattler
Senior Advisor, Public Policy
Payments Canada
Vladimir Shatiryan
Partner
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
Counsel
McCarthy Tétrault LLP
( Former FCAC Commissioner )
Kuno Tucker
Global Chief Compliance Officer
Coinsquare
