InterContinental Toronto Centre
InterContinental Toronto Centre , 225 Front St W, Toronto, ON M5V 2X3, Canada

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Tue Nov 27 EST - Wed Nov 28 EST (about 3 years ago)
Location InterContinental Toronto Centre
225 Front St W, Toronto, ON M5V 2X3, Canada
Region Americas

The Canadian Institute continues to make Regulatory Compliance a prominent focus for Financial Service professionals. This flagship conference provides a holistic approach to tackling all of your compliance needs in one conference.

Be a part of Canada’s Premier 24th Annual Regulatory Compliance for Financial Institutions conference, where key regulators, chief compliance officers and industry experts from across the financial services sector convene for two days of focused discussions, engaging break-out sessions, interactive panels and networking with peers.

Who You Will Meet?
Regulatory Authorities, Compliance Officers, Operations and Risk, In-house Counsel, Internal Auditors from:
• Domestic and Foreign Banks
• Canadian and Foreign Financial Institutions
• Financial Advisory Companies
• Investment Banks and Advisory Firms
• Credit Unions
• Securities Firms
• Asset Management Firms
• Law Firms
• Accounting Firms
• Insurance Providers
• Operational Risk Management Companies
• Pension Funds

Top Reasons to Attend?
• Hear Directly From Canadian Regulators Including Osfi, Fintrac, Fcac, Osc, Cdic, Fsco, Ipc, Amf and Gain Insight on the Expectations and Top Priorities for 2019
• Examine New Initiatives and Everything Currently Impacting the Financial Services Sector
• Compare Your Compliance Program to Those From Canada’s Big Six Banks, Credit Unions, Insurance Providers, Small Institutions, Regtechs and More
• Engage With Experts, Colleagues and Peers From Across the Industry
• Obtain All of Your Annual Cpd Hours for 2018


2018 Speakers

Carolyn R. Ibele
Director, Compliance, AML & Compliance Division, Office of the Superintendent of Financial Institutions

Danielle Lin
Vice-President, Compliance, Canadian Banking & Consumer Legislation, TD Bank Group

Carrie Hagerman
Relationships and Guidance Manager, Compliance, Financial Transactions and Reports Analysis Centre of Canada

Ian Christensen
Senior Director, Financial Markets Department, Bank of Canada

Richard Bilodeau
Managing Director, Supervision and Promotion Branch, Financial Consumer Agency of Canada

Julien Reid
Senior Director, Financial Institutions Oversight, Resolution and Deposit Insurance, Autorité des Marchés Financiers

Irene Winel
Chief Compliance Officer, Canada, Bank of America Merrill Lynch

Brenda O’Connor
Vice-President, Governance & Strategy, General Counsel & Corporate Secretary, Canadian Credit Union Association

Michael Coté
Senior Vice-President, Chief Commercial Officer, DCM

Sponsors & Partners

2018 Sponsors


• Wolters Kluwer
• Thomson Reuters
• Hitachi

• Ethidex