19th Annual Forum on Anti-Money Laundering and Financial Crime 2020 | Solar and Storage Finance Series | 14 July 2020 | Virtual Events.

We’re Going Virtual!
Due to social distancing and large group gathering restrictions, CI’s Anti-Money Laundering and Financial Crime Conference has changed format from a live, in-person event to an interactive, virtual conference.

The conference will follow a similar schedule and agenda as originally planned.

2020 Speakers

Bob Kapur
AML Specialist

Eugenio DiMira
Head of Global Compliance, AMLATF Program, Manulife

Peter German
Principal

Stephen Alsace
Director, Global Investigations & Compliance, Guidehouse

Andres Betancourt
Senior Audit Manager, AML ATF and Sanctions, Scotiabank

Michael Boole
Manager, Anti-Money Laundering – Intelligence Sector, FINTRAC

John Boscariol
Partner, McCarthy Tetrault

Stephen Cheeseman
Head of Business Affairs and Alliances, Thinkum

Lisa Cinelli
VP, CCO, CAMLO, Equitable Bank

Garry Clement
President & CEO, Clement Advisory Group

James Cohen
Executive Director, Transparency International

Karen Creen
CAMLO, Senior Compliance Manager, Bank of China

Kevin deBruyckere
Director, AML & Investigations, Legal, Compliance, Security, British Columbia Lottery Corporation

Fnan Desta
Senior Manager, Financial Intelligence Unit, BMO

Drew Galow
Director, Anti-Money Laundering (AML) Model Management, Analytics and Machine Learning, BMO Financial Group

Joel Gibbons
Canada Border Services Agency

Jason Greeley
Director, Cyber Crime, Federal Policing Criminal Operations, RCMP

Carrie Hagerman
Director, AML Action, Coordination and Enforcement (ACE) Fusion Team

Moish Kutnowski
Senior Compliance Officer, FINTRAC

Almis Ledas
President and COO, EnStream LP

Joseph Iuso
Executive Director, Canadian MSB Association

Dina Mainville
Director of Sales, CipherTrace

Gerry McGeachy
Principal, McGeachy Law

Matt McGuire
Co-Founder, AML Shop

Supt. Pete Payne
Director, Financial Crime, RCMP

Asad Rauf
Vice President & Chief Compliance Officer, SBI Canada Bank

Ben Robinson
Sergeant, RCMP

Anders Rodenberg
Director of Financial Institutions & Advisory, Americas, Bureau van Dijk, A Moody’s Analytics Company

David Salzano
Head of Investigations, Financial Crime Threat Mitigation – Canada Compliance, HSBC

Stephen Brent Sargeant
AML Investigator, Bitfinex

Amber Scott
CEO, Outlier

Neelu Shanker
Deputy Director, Operations, Sanctions Policy and Operations Coordination Division, Global Affairs Canada

Sandeep Sharma
CAMLO, Wells Fargo

Jacqueline Shinfield
Partner, Blake, Cassels & Graydon LLP

John Shoemaker
VP & Chief-Anti Money Laundering Officer, Great-West Lifeco Inc.

Greg Wolfond
CEO, SecureKey

Sara Wright
Director of AML Data Projects, Scotiabank

2020 Sponsors

• BUREAU VAN DIJK
• CIPHERTRACE

SUPPORTED BY:
• THE CANADA MONEY SERVICES BUSINESS ASSOCIATION