23rd Annual Canadian Forum on Anti-Money Laundering and Financial Crime 2024 | The Canadian Institute | TBA, Toronto, ON

Venue
TBA
TBA, Toronto, ON

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Location TBA
Toronto, ON
Region Americas
Speakers

2023 Past Speakers

KEYNOTE SPEAKER:

Donna Achimov
Chief Compliance Officer and Deputy Directo, Fintrac

Erin Hunt
Director General, Financial Crimes and Security Division, Department of Finance Canada

Sarah Paquet
Director and Chief Executive Officer, Fintrac

FEATURED SPEAKERS:

Stephen Alsace
Global Head of Economic Sanction, Royal Bank of Canada (RBC)

Deborah Connor
Partner, Litigation Departmen, Morrison Foerste, Former Chief, Money Laundering and Asset Recovery Sectio, U.S. Department of Justice

Stuart Davis
Executive Vice President, Global Head, Financial Crimes Risk Management, Scotiabank

Adam Garetson
General Counsel and Chief Legal Office, WonderFi

Rosalind Laruccia
Global Chief Compliance Officer, Avison Young

Rita Trichur
Senior Business Writer and Columnist, The Globe and Mail

John Weigelt
National Technology Officer, Microsoft Canada

CONFERENCE CO-CHAIRS:

Andres Betancourt, CFCS, CAMS, CCI, FIS
Senior Manager, AML/ATF International, Banking Internal Controls, Scotiabank

Christine Ring
Vice President, AML Advisory, Canada and the Caribbean
Royal Bank of Canada, Former Managing Director, AML, and Compliance Division, Office of the Superintendent of Financial Institutions Canada (OSFI)